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00090051 LIMITED

Company number 00090051

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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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