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00269496 LIMITED

Company number 00269496

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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)
16 Nov 1988 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
19 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Oct 1988 PUC 2 Wd 26/09/88 ad 08/09/88--------- premium £ si 10000@.1=1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/09/88 ad 08/09/88--------- premium £ si 10000@.1=1000
20 Sep 1988 PUC 2 Wd 31/08/88 ad 19/08/88--------- premium £ si 20000@.1=2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/08/88 ad 19/08/88--------- premium £ si 20000@.1=2000
13 Sep 1988 PUC 2 Wd 23/08/88 ad 12/08/88--------- premium £ si 26500@.1=2650
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/08/88 ad 12/08/88--------- premium £ si 26500@.1=2650
07 Sep 1988 PUC 2 Wd 16/08/88 ad 28/07/88--------- premium £ si 2500@.1=250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/08/88 ad 28/07/88--------- premium £ si 2500@.1=250
10 Aug 1988 PUC 2 Wd 22/06/88 ad 22/06/88--------- premium £ si 20000@.1=2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/06/88 ad 22/06/88--------- premium £ si 20000@.1=2000
10 Aug 1988 PUC 2 Wd 22/06/88 ad 17/06/88--------- premium £ si 117500@.1=11750
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Request DocumentWd 22/06/88 ad 17/06/88--------- premium £ si 117500@.1=11750
12 Jul 1988 225(1) Accounting reference date shortened from 08/01 to 31/12
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Request DocumentAccounting reference date shortened from 08/01 to 31/12
06 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Jul 1988 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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Request DocumentResolutions
01 Jun 1988 AA Accounts made up to 31 December 1987
01 Jun 1988 363 Return made up to 18/05/88; bulk list available separately
27 May 1988 PUC 2 Wd 20/04/88 ad 07/04/88--------- premium £ si 17500@.1=1750
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Request DocumentWd 20/04/88 ad 07/04/88--------- premium £ si 17500@.1=1750
18 May 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
18 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 May 1988 PUC 2 Wd 06/04/88 ad 21/03/88--------- premium £ si 13000@.1=1300
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Request DocumentWd 06/04/88 ad 21/03/88--------- premium £ si 13000@.1=1300
04 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Apr 1988 PUC 3 Wd 15/04/88 ad 31/03/88--------- £ si 1220775@.1=122077
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Request DocumentWd 15/04/88 ad 31/03/88--------- £ si 1220775@.1=122077
20 Apr 1988 PUC 2 Wd 14/03/88 ad 26/02/88--------- premium £ si 7500@.1=750
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Request DocumentWd 14/03/88 ad 26/02/88--------- premium £ si 7500@.1=750
11 Apr 1988 PUC 2 Wd 03/03/88 ad 12/02/88--------- premium £ si 7500@.1=750
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Request DocumentWd 03/03/88 ad 12/02/88--------- premium £ si 7500@.1=750
22 Mar 1988 403a Declaration of satisfaction of mortgage/charge
17 Mar 1988 403a Declaration of satisfaction of mortgage/charge
17 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge