00241018 LIMITED

Company number 00241018

Date	Type	Description	View / Download
03 Mar 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	AA	Full accounts made up to 2 May 1998	(15 pages)
08 Sep 1998	288c	Secretary's particulars changed	(1 page)
31 May 1998	288c	Director's particulars changed	(1 page)
02 Mar 1998	AA	Full accounts made up to 3 May 1997	(15 pages)
12 Feb 1998	363a	Return made up to 01/02/98; full list of members	(8 pages)
29 Aug 1997	288a	New director appointed	(2 pages)
18 Aug 1997	288b	Director resigned	(1 page)
27 Feb 1997	AA	Full accounts made up to 27 April 1996	(17 pages)
26 Feb 1997	363a	Return made up to 01/02/97; full list of members	(8 pages)
26 May 1996	288	Director's particulars changed	(1 page)
10 May 1996	288	New director appointed	(2 pages)
01 May 1996	288	Director resigned	(1 page)
01 May 1996	288	Director resigned	(1 page)
04 Mar 1996	AA	Full accounts made up to 29 April 1995	(15 pages)
04 Mar 1996	363x	Return made up to 01/02/96; full list of members	(9 pages)
04 Mar 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1995	363x	Return made up to 17/11/95; full list of members	(18 pages)
14 Jun 1995	88(3)	Particulars of contract relating to shares	(6 pages)
14 Jun 1995	88(2)O	Ad 28/04/95--------- £ si 3@1	(4 pages)
23 May 1995	88(2)P	Ad 28/04/95--------- £ si 3@1=3 £ ic 100000000/100000003	(2 pages)
23 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 May 1995	123	£ nc 100000000/100000100 26/04/95	(1 page)
17 May 1995	287	Registered office changed on 17/05/95 from: king edward house, 27/30 king edward court, windsor, berkshire SL4 1TJ	(1 page)