Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

00074318 LIMITED

Company number 00074318

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 1998 288a New director appointed
29 Jul 1998 288b Director resigned
12 Jun 1998 AA Full group accounts made up to 31 December 1997
17 Mar 1998 288a New secretary appointed
17 Mar 1998 288b Secretary resigned
06 Feb 1998 288b Director resigned
06 Feb 1998 288b Director resigned
06 Feb 1998 288b Director resigned
05 Jan 1998 363s Return made up to 01/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
04 Nov 1997 AA Full group accounts made up to 31 December 1996
07 Mar 1997 288b Director resigned
07 Mar 1997 288b Secretary resigned
07 Mar 1997 288a New secretary appointed
19 Jan 1997 288a New director appointed
15 Dec 1996 363s Return made up to 01/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1996 AA Full group accounts made up to 31 December 1995
19 Jan 1996 288 New director appointed
16 Jan 1996 288 Director resigned
16 Jan 1996 288 Director resigned
16 Jan 1996 288 Director resigned
08 Jan 1996 288 New director appointed
08 Jan 1996 288 New director appointed
08 Jan 1996 288 New director appointed
21 Dec 1995 363s Return made up to 01/12/95; full list of members
20 Dec 1995 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private