- Company Overview for 00239274 LIMITED (00239274)
- Filing history for 00239274 LIMITED (00239274)
- People for 00239274 LIMITED (00239274)
- More for 00239274 LIMITED (00239274)
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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26 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Oct 1991 | MEM/ARTS | Memorandum and Articles of Association | |
22 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Oct 1991 | AA |
Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991 |
27 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 May 1991 | 363x |
Return made up to 12/04/91; full list of members
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Request DocumentReturn made up to 12/04/91; full list of members |
14 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Nov 1990 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
28 Nov 1990 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
21 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Aug 1990 | AA |
Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990 |
09 Aug 1990 | 363 |
Return made up to 06/07/90; full list of members
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Request DocumentReturn made up to 06/07/90; full list of members |
18 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Apr 1990 | 287 |
Registered office changed on 05/04/90 from: riley house, riley road, marlow, bucks SL7 2PH
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Request DocumentRegistered office changed on 05/04/90 from: riley house, riley road, marlow, bucks SL7 2PH |
20 Oct 1989 | AA |
Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989 |
20 Oct 1989 | 363 |
Return made up to 19/09/89; full list of members
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Request DocumentReturn made up to 19/09/89; full list of members |
01 Dec 1988 | AA |
Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988 |
01 Dec 1988 | 363 |
Return made up to 29/09/88; full list of members
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Request DocumentReturn made up to 29/09/88; full list of members |
21 Oct 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |