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00136403 LIMITED

Company number 00136403

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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)
23 Sep 1993 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 DocumentNew director appointed
23 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
28 Jun 1993 363s Return made up to 31/05/93; bulk list available separately
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Request DocumentReturn made up to 31/05/93; bulk list available separately
08 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1993 AUD Auditor's resignation
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25 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1993 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 DocumentNew director appointed
18 Jan 1993 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 DocumentNew director appointed
12 Jan 1993 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 DocumentDirector resigned
12 Jan 1993 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 DocumentDirector resigned
13 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
16 Jun 1992 363b Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
18 May 1992 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
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26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Jun 1991 363b Return made up to 31/05/91; bulk list available separately
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Request DocumentReturn made up to 31/05/91; bulk list available separately
12 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Nov 1990 288 Director resigned
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Request DocumentDirector resigned