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00148212 LIMITED

Company number 00148212

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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)
25 Jul 1997 403a Declaration of satisfaction of mortgage/charge
25 Jul 1997 403a Declaration of satisfaction of mortgage/charge
06 Jul 1997 AA Accounts made up to 31 December 1996
04 May 1997 288c Director's particulars changed
25 Apr 1997 395 Particulars of mortgage/charge
25 Apr 1997 395 Particulars of mortgage/charge
13 Mar 1997 288c Director's particulars changed
27 Dec 1996 288b Director resigned
27 Dec 1996 288a New director appointed
29 Oct 1996 AA Accounts made up to 31 December 1995
11 Sep 1995 AA Accounts made up to 31 December 1994
05 Jul 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jul 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
21 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
02 Mar 1993 287 Registered office changed on 02/03/93 from: simon house bird hall lane cheaple heath stockport. Cheshire. SK3 0RT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/03/93 from: simon house bird hall lane cheaple heath stockport. Cheshire. SK3 0RT
12 Aug 1992 AA Accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1991
30 Jul 1991 AA Accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1990
26 Mar 1991 287 Registered office changed on 26/03/91 from: sim-chem house warren road cheadle hulme cheadle cheshire SK8 5BR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/03/91 from: sim-chem house warren road cheadle hulme cheadle cheshire SK8 5BR
08 Nov 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
15 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Sep 1989 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