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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)
11 Mar 1992 169 £ ic 5444416/5442898 03/02/92 £ sr 1518@1=1518
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 5444416/5442898 03/02/92 £ sr 1518@1=1518
04 Dec 1991 363b Return made up to 25/10/91; bulk list available separately
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 25/10/91; bulk list available separately
04 Dec 1991 363(287) Registered office changed on 04/12/91
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Request DocumentRegistered office changed on 04/12/91
21 Oct 1991 AA Full group accounts made up to 31 March 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 DocumentFull group accounts made up to 31 March 1991
18 Oct 1991 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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
23 Sep 1991 169 £ ic 6780000/6729969 19/08/91 £ sr 200126@.25=50031
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 6780000/6729969 19/08/91 £ sr 200126@.25=50031
18 Feb 1991 169 £ ic 7000000/6780000 07/01/91 £ sr 880000@.25=220000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 7000000/6780000 07/01/91 £ sr 880000@.25=220000
19 Dec 1990 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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 Nov 1990 363a Return made up to 23/11/90; bulk list available separately
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 23/11/90; bulk list available separately
12 Nov 1990 AA Full group accounts made up to 31 March 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 DocumentFull group accounts made up to 31 March 1990
16 Jan 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Nov 1989 AA Full group accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1989
09 Nov 1989 363 Return made up to 20/10/89; bulk list available separately
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 20/10/89; bulk list available separately
01 Dec 1988 AA Full group accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1988
01 Dec 1988 363 Return made up to 28/10/88; bulk list available separately
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 28/10/88; bulk list available separately
01 Dec 1987 AA Accounts made up to 31 March 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 DocumentAccounts made up to 31 March 1987
01 Dec 1987 363 Return made up to 23/10/87; full list of members
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Request DocumentReturn made up to 23/10/87; full list of members
16 Nov 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Nov 1987 88(2) Wd 27/10/87 ad 09/10/87--------- £ si 9242593@.25=2310648
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Request DocumentWd 27/10/87 ad 09/10/87--------- £ si 9242593@.25=2310648
16 Nov 1987 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
16 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
16 Nov 1987 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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
16 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
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