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00273640 LIMITED

Company number 00273640

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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)
28 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Sep 1992 288 New director appointed
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06 Aug 1992 AA Full accounts made up to 30 September 1991
06 Aug 1992 363s Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
15 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1991 363b Return made up to 07/08/91; no change of members
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Request DocumentReturn made up to 07/08/91; no change of members
16 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1991 AA Full accounts made up to 30 September 1990
21 Aug 1990 363 Return made up to 07/08/90; full list of members
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09 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
03 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1989 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
03 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
14 Sep 1988 363 Return made up to 09/08/88; full list of members
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05 Aug 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
22 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1987 363 Return made up to 14/07/87; full list of members
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21 Aug 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
03 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Feb 1987 288 New director appointed
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07 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987