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00034810 LIMITED

Company number 00034810

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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)
02 Aug 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
21 Aug 1992 363b Return made up to 12/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/92; no change of members
26 May 1992 288 Secretary resigned;new secretary 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 July 1990
23 Jul 1991 363b Return made up to 12/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Jun 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/90; full list of members