00118632 LIMITED

Company number 00118632

Date	Type	Description	View / Download
18 May 2000	288b	Director resigned	(1 page)
18 May 2000	288b	Director resigned	(1 page)
18 May 2000	288b	Secretary resigned	(1 page)
18 May 2000	288a	New director appointed	(3 pages)
16 Dec 1999	288b	Director resigned	(1 page)
28 Sep 1999	363a	Return made up to 03/10/99; full list of members	(6 pages)
11 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
19 May 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
15 Mar 1999	288a	New director appointed	(2 pages)
06 Oct 1998	363a	Return made up to 03/10/98; full list of members	(7 pages)
02 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/98	(2 pages)
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/04/98 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
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/04/98 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
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/04/98 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
23 Oct 1997	363a	Return made up to 03/10/97; full list of members	(10 pages)
02 Oct 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
26 Sep 1997	287	Registered office changed on 26/09/97 from: 6 cherrydown avenue chingford london E4 8DP	(1 page)
02 Sep 1997	395	Particulars of mortgage/charge	(10 pages)
02 Sep 1997	288a	New secretary appointed	(2 pages)
28 Aug 1997	288a	New director appointed	(2 pages)
28 Aug 1997	288a	New director appointed	(3 pages)
28 Aug 1997	288b	Director resigned	(1 page)

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