00269496 LIMITED

Company number 00269496

Date	Type	Description	View / Download
14 Dec 1998	88(2)R	Ad 07/12/98--------- £ si 50000@.1=5000 £ ic 31476218/31481218	(2 pages)
10 Dec 1998	88(2)R	Ad 01/12/98--------- £ si 1250000@.1=125000 £ ic 31351218/31476218	(2 pages)
09 Sep 1998	AUD	Auditor's resignation	(1 page)
29 Jun 1998	363s	Return made up to 12/06/98; bulk list available separately	(10 pages)
29 Jun 1998	AA	Full group accounts made up to 31 December 1997	(46 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)
03 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
31 May 1998	288b	Director resigned	(1 page)
21 May 1998	88(2)R	Ad 12/05/98--------- £ si 100000@.1=10000 £ ic 31341218/31351218	(2 pages)
07 May 1998	88(2)R	Ad 27/04/98--------- £ si 70000@.1=7000 £ ic 31334218/31341218	(2 pages)
07 May 1998	88(2)R	Ad 24/04/98--------- £ si 20000@.1=2000 £ ic 31332218/31334218	(2 pages)
22 Apr 1998	288c	Director's particulars changed	(1 page)
22 Apr 1998	88(2)R	Ad 15/04/98--------- £ si 50000@.1=5000 £ ic 31327218/31332218	(2 pages)
14 Apr 1998	88(2)R	Ad 31/03/98--------- £ si 30000@.1=3000 £ ic 31324218/31327218	(2 pages)
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
20 Mar 1998	288a	New director appointed	(2 pages)
20 Mar 1998	288a	New director appointed	(3 pages)
20 Mar 1998	288a	New director appointed	(3 pages)
06 Mar 1998	288c	Director's particulars changed	(1 page)
04 Mar 1998	88(2)R	Ad 25/02/98--------- £ si 190000@.1=19000 £ ic 31305218/31324218	(2 pages)
21 Jan 1998	287	Registered office changed on 21/01/98 from: high street, wollaston, stourbridge, west midlands DY8 4PG	(1 page)