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00224382 LIMITED

Company number 00224382

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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)
27 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jul 1993 AA Accounts made up to 1 January 1993
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Request DocumentAccounts made up to 1 January 1993
12 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Jun 1993 363s Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members
19 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Dec 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Sep 1992 AA Accounts made up to 27 December 1991
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Request DocumentAccounts made up to 27 December 1991
21 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
15 Jul 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
15 Jul 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Dec 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Sep 1991 AA Accounts made up to 28 December 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 DocumentAccounts made up to 28 December 1990
23 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
07 Jul 1991 363b Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
25 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1990 AA Full accounts made up to 29 December 1989
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Request DocumentFull accounts made up to 29 December 1989
22 Jun 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
30 Mar 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Oct 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
13 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed