- Company Overview for 00152305 LIMITED (00152305)
- Filing history for 00152305 LIMITED (00152305)
- People for 00152305 LIMITED (00152305)
- Charges for 00152305 LIMITED (00152305)
- Insolvency for 00152305 LIMITED (00152305)
- More for 00152305 LIMITED (00152305)
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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23 May 1988 | 288 | Director resigned | |
18 May 1988 | PUC(U) |
Return of allotments
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|
Request DocumentReturn of allotments |
03 May 1988 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
14 Apr 1988 | PUC(U) |
Return of allotments
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|
Request DocumentReturn of allotments |
07 Apr 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Apr 1988 | 123 | £ nc 10000000/12500000 | |
11 Mar 1988 | PUC 3 |
Wd 08/03/88 ad 11/02/88--------- premium £ si 1190476@.25=297619
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|
Request DocumentWd 08/03/88 ad 11/02/88--------- premium £ si 1190476@.25=297619 |
11 Mar 1988 | PUC 3 |
Wd 08/03/88 ad 11/02/88--------- premium £ si 372024@.25=93006
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|
Request DocumentWd 08/03/88 ad 11/02/88--------- premium £ si 372024@.25=93006 |
09 Mar 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Jan 1988 | PUC 3 |
Wd 22/01/88 ad 21/12/87--------- £ si 2900000@.25=725000
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|
Request DocumentWd 22/01/88 ad 21/12/87--------- £ si 2900000@.25=725000 |
11 Aug 1987 | PUC(U) |
Return of allotments
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|
Request DocumentReturn of allotments |
11 Aug 1987 | CERT21 |
Certificate of cancellation of share premium account
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|
Request DocumentCertificate of cancellation of share premium account |
31 Jul 1987 | OC138 |
Reduction of iss capital and minute (oc)
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|
Request DocumentReduction of iss capital and minute (oc) |
26 Jun 1987 | AA | Full group accounts made up to 31 December 1986 | |
26 Jun 1987 | 363 | Return made up to 14/05/87; bulk list available separately | |
18 Jun 1987 | 288 | New director appointed | |
20 Feb 1987 | 288 | Director's particulars changed | |
03 Feb 1987 | 288 | Director resigned | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
21 Oct 1986 | PUC(U) |
Return of allotments
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|
Request DocumentReturn of allotments |
06 Oct 1986 | PUC(U) |
Return of allotments
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|
Request DocumentReturn of allotments |
25 Sep 1986 | PUC(U) |
Return of allotments
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|
Request DocumentReturn of allotments |
11 Jun 1986 | AA | Group of companies' accounts made up to 31 December 1985 | |
11 Jun 1986 | 363 |
Return made up to 14/05/86; full list of members
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Request DocumentReturn made up to 14/05/86; full list of members |
01 Jul 1982 | CERTNM | Company name changed\certificate issued on 01/07/82 |