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00004606 LIMITED

Company number 00004606

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Mar 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 1993	363b	Return made up to 31/12/92; full list of members	View PDF Return made up to 31/12/92; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jan 1993	AA	Full accounts made up to 31 March 1992	View PDF Full accounts made up to 31 March 1992 - link opens in a new window - 18 pages (18 pages)
26 Nov 1992	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 1992	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
25 Mar 1992	AA	Full accounts made up to 31 March 1991	View PDF Full accounts made up to 31 March 1991 - link opens in a new window - 18 pages (18 pages)
25 Mar 1992	363b	Return made up to 31/12/91; no change of members	View PDF Return made up to 31/12/91; no change of members - link opens in a new window - 6 pages (6 pages)
22 Oct 1991	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Sep 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Jul 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Jun 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
29 May 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
14 Jan 1991	AA	Full accounts made up to 31 March 1990	View PDF Full accounts made up to 31 March 1990 - link opens in a new window - 18 pages (18 pages)
14 Jan 1991	363a	Return made up to 31/12/90; no change of members	View PDF Return made up to 31/12/90; no change of members - link opens in a new window - 7 pages (7 pages)
25 Oct 1990	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 1990	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 4 pages (4 pages)
20 Sep 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
28 Mar 1990	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
28 Mar 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
19 Oct 1989	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
19 Oct 1989	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
26 Sep 1989	AA	Full accounts made up to 31 March 1989	View PDF Full accounts made up to 31 March 1989 - link opens in a new window - 16 pages (16 pages)

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