00035648 LIMITED

Company number 00035648

Date	Type	Description	View / Download
22 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Nov 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Sep 1997	363a	Return made up to 09/08/97; full list of members	(6 pages)
09 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 Sep 1997	288a	New director appointed	(2 pages)
09 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
09 Sep 1997	288b	Director resigned	(1 page)
27 Aug 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
02 Sep 1996	363a	Return made up to 09/08/96; full list of members	(6 pages)
02 Sep 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
01 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 May 1996	395	Particulars of mortgage/charge	(22 pages)
09 Oct 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
06 Sep 1995	363x	Return made up to 09/08/95; no change of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(255 pages)
07 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1994	363x	Return made up to 09/08/94; 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 Document
22 Apr 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 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 Document
12 Sep 1993	363s	Return made up to 09/08/93; no change of members 363(288) ‐ Secretary's particulars changed;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 Document
27 Nov 1992	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 Document
27 Nov 1992	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 Document
30 Sep 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 Document

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