- Company Overview for 00232646 LIMITED (00232646)
- Filing history for 00232646 LIMITED (00232646)
- People for 00232646 LIMITED (00232646)
- Charges for 00232646 LIMITED (00232646)
- Insolvency for 00232646 LIMITED (00232646)
- More for 00232646 LIMITED (00232646)
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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09 Nov 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Oct 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Aug 1990 | AA | Full accounts made up to 30 September 1989 | |
24 Jul 1990 | GEN117 |
Addendum to annual accounts
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|
Request DocumentAddendum to annual accounts |
30 Jan 1990 | 363 |
Return made up to 06/12/89; full list of members
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|
Request DocumentReturn made up to 06/12/89; full list of members |
30 Jan 1990 | 287 | Registered office changed on 30/01/90 from: redland house reigate surrey RH2 0SJ | |
14 Sep 1989 | AA | Full accounts made up to 26 March 1988 | |
12 Sep 1989 | 225(2) |
Accounting reference date extended from 31/03 to 30/09
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|
Request DocumentAccounting reference date extended from 31/03 to 30/09 |
19 Jul 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Jul 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 Jun 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Jun 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
03 Jan 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
03 Jan 1989 | RESOLUTIONS |
Resolutions
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22 Dec 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Dec 1988 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
22 Dec 1988 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
22 Dec 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
30 Nov 1988 | 363 |
Return made up to 21/09/88; full list of members
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Request DocumentReturn made up to 21/09/88; full list of members |
14 Apr 1988 | AA | Full accounts made up to 28 March 1987 | |
11 Jan 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Nov 1987 | 363 |
Return made up to 23/09/87; full list of members
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Request DocumentReturn made up to 23/09/87; full list of members |
03 Sep 1987 | 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 Aug 1987 | 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 |
15 Jul 1987 | 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 |