- Company Overview for 00034810 LIMITED (00034810)
- Filing history for 00034810 LIMITED (00034810)
- People for 00034810 LIMITED (00034810)
- Charges for 00034810 LIMITED (00034810)
- Insolvency for 00034810 LIMITED (00034810)
- More for 00034810 LIMITED (00034810)
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) |
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02 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
02 Aug 1993 | 363s |
Return made up to 12/07/93; no change of members
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Request DocumentReturn made up to 12/07/93; no change of members |
22 Dec 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
21 Aug 1992 | 363b |
Return made up to 12/07/92; no change of members
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Request DocumentReturn made up to 12/07/92; no change of members |
26 May 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
09 Aug 1991 | AA |
Full accounts made up to 25 July 1990
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Request DocumentFull accounts made up to 25 July 1990 |
23 Jul 1991 | 363b |
Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members |
23 Jul 1991 | 363(287) |
Registered office changed on 23/07/91
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Request DocumentRegistered office changed on 23/07/91 |
28 Jun 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Jun 1991 | 122 |
Conso 24/05/91
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Request DocumentConso 24/05/91 |
05 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jun 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
23 May 1991 | 242 |
Delivery of annual acc. Ext. By 3 mths to 25/07/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 25/07/90 |
13 May 1991 | 225(1) |
Accounting reference date shortened from 25/07 to 31/12
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Request DocumentAccounting reference date shortened from 25/07 to 31/12 |
14 Jan 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Oct 1990 | 225(1) |
Accounting reference date shortened from 31/12 to 25/07
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Request DocumentAccounting reference date shortened from 31/12 to 25/07 |
30 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
30 Aug 1990 | 363 |
Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members |