- Company Overview for 00199624 LIMITED (00199624)
- Filing history for 00199624 LIMITED (00199624)
- People for 00199624 LIMITED (00199624)
- Charges for 00199624 LIMITED (00199624)
- More for 00199624 LIMITED (00199624)
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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25 Apr 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Feb 1997 | 395 | Particulars of mortgage/charge | |
02 Jun 1996 | AA | Full accounts made up to 31 July 1995 | |
02 Jun 1996 | 363s | Return made up to 30/05/96; no change of members | |
02 Jun 1996 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
04 Jul 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Jul 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
23 May 1995 | AA | Full accounts made up to 31 July 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
09 Nov 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Jun 1994 | AA |
Full accounts made up to 31 July 1993
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|
Request DocumentFull accounts made up to 31 July 1993 |
13 May 1993 | AA |
Full accounts made up to 31 July 1992
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|
Request DocumentFull accounts made up to 31 July 1992 |
08 Oct 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
30 Mar 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
24 Mar 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
21 Mar 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Mar 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Mar 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
19 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Mar 1992 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
19 Mar 1992 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
03 Mar 1992 | AA |
Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991 |
01 May 1991 | AA |
Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990 |
11 Jun 1990 | 363 |
Return made up to 30/05/90; full list of members
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|
Request DocumentReturn made up to 30/05/90; full list of members |