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00188960 LIMITED

Company number 00188960

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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)
22 Dec 1999 155(6)b Declaration of assistance for shares acquisition
22 Dec 1999 155(6)b Declaration of assistance for shares acquisition
22 Dec 1999 155(6)b Declaration of assistance for shares acquisition
22 Dec 1999 155(6)a Declaration of assistance for shares acquisition
08 Dec 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Dec 1999 MAR Re-registration of Memorandum and Articles
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1999 53 Application for reregistration from PLC to private
24 Nov 1999 288a New director appointed
24 Nov 1999 288a New secretary appointed
23 Nov 1999 363s Return made up to 25/10/99; bulk list available separately
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Director resigned
24 Sep 1999 244 Delivery ext'd 3 mth 31/03/99
15 Apr 1999 288b Secretary resigned
15 Apr 1999 288a New secretary appointed
23 Nov 1998 363s Return made up to 25/10/98; bulk list available separately
18 Nov 1998 CERT15 Certificate of reduction of issued capital
18 Nov 1998 OC138 Reduction of iss capital and minute (oc)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReduction of iss capital and minute (oc)
03 Nov 1998 MEM/ARTS Memorandum and Articles of Association
03 Nov 1998 MEM/ARTS Memorandum and Articles of Association
03 Nov 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association