- Company Overview for 00090051 LIMITED (00090051)
- Filing history for 00090051 LIMITED (00090051)
- People for 00090051 LIMITED (00090051)
- Insolvency for 00090051 LIMITED (00090051)
- More for 00090051 LIMITED (00090051)
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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07 Sep 2000 | 288a | New secretary appointed | |
07 Sep 2000 | AA | Accounts for a dormant company made up to 31 December 1999 | |
22 Sep 1999 | 363a | Return made up to 13/09/99; full list of members | |
30 Jun 1999 | 288a | New director appointed | |
22 Jun 1999 | AA | Accounts for a dormant company made up to 31 December 1998 | |
17 Jun 1999 | 288a | New secretary appointed | |
17 Jun 1999 | 288b | Secretary resigned;director resigned | |
03 Nov 1998 | 363a | Return made up to 13/09/98; full list of members | |
21 Oct 1998 | AA | Accounts for a dormant company made up to 31 December 1997 | |
07 May 1998 | 288c | Secretary's particulars changed;director's particulars changed | |
02 Feb 1998 | 288b | Director resigned | |
02 Oct 1997 | AA | Accounts for a dormant company made up to 31 December 1996 | |
23 Sep 1997 | 363a | Return made up to 13/09/97; full list of members | |
07 Jul 1997 | 288c | Secretary's particulars changed | |
20 Sep 1996 | 363a | Return made up to 13/09/96; full list of members | |
14 Aug 1996 | AA | Accounts for a dormant company made up to 31 December 1995 | |
17 Jun 1996 | 288 | New secretary appointed;new director appointed | |
17 Jun 1996 | 288 | Secretary resigned | |
30 Nov 1995 | RESOLUTIONS |
Resolutions
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15 Sep 1995 | 363x | Return made up to 13/09/95; full list of members | |
15 Sep 1995 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
15 Sep 1995 | 363(190) |
Location of debenture register address 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 DocumentLocation of debenture register address changed |
17 Aug 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
11 Jan 1995 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
11 Jan 1995 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |