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00152305 LIMITED

Company number 00152305

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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 May 1988 288 Director resigned
18 May 1988 PUC(U) Return of allotments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/03/88 ad 11/02/88--------- premium £ si 372024@.25=93006
09 Mar 1988 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
26 Jan 1988 PUC 3 Wd 22/01/88 ad 21/12/87--------- £ si 2900000@.25=725000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of allotments
25 Sep 1986 PUC(U) Return of allotments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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