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00252132 LIMITED

Company number 00252132

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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)
15 May 1990 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
29 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1990 AA Full accounts made up to 30 April 1989
20 Nov 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1989 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
01 Aug 1989 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
16 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1989 88(2)R Wd 01/06/89 ad 31/05/89--------- £ si 1768500@1=1768500 £ ic 50000/1818500
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Request DocumentWd 01/06/89 ad 31/05/89--------- £ si 1768500@1=1768500 £ ic 50000/1818500
15 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jun 1989 123 £ nc 50000/1818500
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Request Document£ nc 50000/1818500
08 Jun 1989 225(2) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
21 Apr 1989 225(1) Accounting reference date shortened from 30/09 to 30/04
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Request DocumentAccounting reference date shortened from 30/09 to 30/04
07 Apr 1989 363 Return made up to 20/03/89; full list of members
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Request DocumentReturn made up to 20/03/89; full list of members
23 Mar 1989 AA Full accounts made up to 30 September 1988
15 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jul 1988 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
15 Jul 1988 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
15 Jul 1988 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
21 Mar 1988 AA Full accounts made up to 30 September 1987
21 Mar 1988 363 Return made up to 22/03/88; full list of members
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Request DocumentReturn made up to 22/03/88; full list of members
13 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
07 Dec 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