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00226599 LIMITED

Company number 00226599

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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)
18 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jan 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
19 Dec 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Nov 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1989 288 New director appointed
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01 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Jul 1988 363 Return made up to 14/06/88; no change of members
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Request DocumentReturn made up to 14/06/88; no change of members
09 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
19 Aug 1987 363 Return made up to 12/06/87; full list of members
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Request DocumentReturn made up to 12/06/87; full list of members
15 May 1987 288 Director resigned
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07 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Aug 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
08 Aug 1986 363 Return made up to 16/06/86; full list of members
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Request DocumentReturn made up to 16/06/86; full list of members
12 May 1986 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1985 363 Annual return made up to 30/05/85
15 Dec 1927 NEWINC Incorporation