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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)
31 Oct 1996 88(2)R Ad 24/10/96--------- £ si 100000@.1=10000 £ ic 31206717/31216717
30 Oct 1996 363s Return made up to 12/06/96; bulk list available separately
22 Oct 1996 88(2)R Ad 15/10/96--------- £ si 45000@.1=4500 £ ic 31202217/31206717
21 Oct 1996 88(2)R Ad 11/10/96--------- £ si 106000@.1=10600 £ ic 31191617/31202217
11 Sep 1996 88(2)R Ad 05/09/96--------- £ si 110000@.1=11000 £ ic 31180617/31191617
21 Aug 1996 288 Secretary resigned
21 Aug 1996 288 New secretary appointed
02 Jul 1996 AA Full group accounts made up to 31 December 1995
18 Jun 1996 88(2)R Ad 10/06/96--------- £ si 120000@.1=12000 £ ic 31168617/31180617
10 Jun 1996 88(2)R Ad 15/04/96--------- £ si 80000@.1=8000 £ ic 31160617/31168617
31 May 1996 MEM/ARTS Memorandum and Articles of Association
31 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 May 1996 88(2)R Ad 29/04/96--------- £ si 280000@.1=28000 £ ic 31132617/31160617
14 Apr 1996 88(2)R Ad 29/03/96--------- £ si 25000@.1=2500 £ ic 31130117/31132617
03 Jan 1996 88(2)R Ad 18/12/95--------- £ si 10000@.1=1000 £ ic 31129117/31130117
04 Dec 1995 288 Director resigned;new director appointed
23 Nov 1995 88(2)R Ad 17/11/95--------- £ si 46500@.1=4650 £ ic 31124467/31129117
14 Nov 1995 88(2)R Ad 06/11/95--------- £ si 225000@.1=22500 £ ic 31101967/31124467
08 Nov 1995 88(2)R Ad 31/10/95--------- £ si 10000@1=10000 £ ic 31091967/31101967
18 Oct 1995 88(2)R Ad 13/10/95--------- £ si 114000@.1=11400 £ ic 31080567/31091967
09 Oct 1995 88(2)R Ad 29/09/95--------- £ si 130000@.1=13000 £ ic 31067567/31080567
09 Oct 1995 MISC Amended 882R
06 Oct 1995 288 Director's particulars changed