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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)
15 Jan 1998 288c Director's particulars changed
15 Jan 1998 288c Director's particulars changed
03 Oct 1997 88(2)R Ad 25/09/97--------- £ si 50000@.1=5000 £ ic 31300218/31305218
19 Sep 1997 88(2)R Ad 09/09/97--------- £ si 30000@.1=3000 £ ic 31297218/31300218
16 Sep 1997 88(2)R Ad 05/09/97--------- £ si 25000@.1=2500 £ ic 31294718/31297218
21 Aug 1997 288c Director's particulars changed
23 Jul 1997 AA Full group accounts made up to 31 December 1996
14 Jul 1997 288b Director resigned
14 Jul 1997 288a New director appointed
14 Jul 1997 288a New director appointed
03 Jul 1997 88(2)R Ad 25/06/97--------- £ si 30000@.1=3000 £ ic 31291718/31294718
27 Jun 1997 363s Return made up to 12/06/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Jun 1997 88(2)R Ad 03/06/97--------- £ si 60000@.1=6000 £ ic 31294217/31300217
06 Jun 1997 88(2)R Ad 29/05/97--------- £ si 20000@.1=2000 £ ic 31292217/31294217
31 May 1997 AUD Auditor's resignation
14 Apr 1997 88(2)R Ad 04/04/97--------- £ si 180000@.1=18000 £ ic 31274217/31292217
09 Apr 1997 88(2)R Ad 01/04/97--------- £ si 5000@.1=500 £ ic 31273717/31274217
09 Apr 1997 88(2)R Ad 27/03/97--------- £ si 100000@.1=10000 £ ic 31263717/31273717
04 Apr 1997 88(2)R Ad 24/03/97--------- £ si 150000@.1=15000 £ ic 31248717/31263717
04 Apr 1997 88(2)R Ad 21/03/97--------- £ si 100000@.1=10000 £ ic 31238717/31248717
13 Jan 1997 88(2)R Ad 03/01/97--------- £ si 15000@.1=1500 £ ic 31237217/31238717
19 Dec 1996 88(2)R Ad 12/12/96--------- £ si 30000@.1=3000 £ ic 31234217/31237217
17 Dec 1996 88(2)R Ad 09/10/96--------- £ si 25000@.1=2500 £ ic 31231717/31234217
20 Nov 1996 88(2)R Ad 12/11/96--------- £ si 50000@.1=5000 £ ic 31226717/31231717
06 Nov 1996 88(2)R Ad 30/10/96--------- £ si 100000@.1=10000 £ ic 31216717/31226717