- Company Overview for 00368132 LIMITED (00368132)
- Filing history for 00368132 LIMITED (00368132)
- People for 00368132 LIMITED (00368132)
- Charges for 00368132 LIMITED (00368132)
- Insolvency for 00368132 LIMITED (00368132)
- More for 00368132 LIMITED (00368132)
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) |
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02 Jun 1988 | 363 |
Return made up to 03/05/88; full list of members
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Request DocumentReturn made up to 03/05/88; full list of members |
03 Nov 1987 | AA |
Accounts for a dormant company made up to 31 December 1986
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Request DocumentAccounts for a dormant company made up to 31 December 1986 |
22 Jul 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jul 1987 | 363 |
Return made up to 19/05/87; full list of members
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|
Request DocumentReturn made up to 19/05/87; full list of members |
06 Feb 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Jan 1987 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
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 |
05 Nov 1986 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Nov 1986 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
29 Oct 1986 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
18 Oct 1986 | 287 |
Registered office changed on 18/10/86 from: 235 old marylebone road london NW1 5QT
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Request DocumentRegistered office changed on 18/10/86 from: 235 old marylebone road london NW1 5QT |
15 Sep 1986 | AA |
Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986 |
15 Sep 1986 | 363 |
Return made up to 20/08/86; full list of members
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Request DocumentReturn made up to 20/08/86; full list of members |
06 Jul 1983 | CERTNM |
Company name changed\certificate issued on 06/07/83
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Request DocumentCompany name changed\certificate issued on 06/07/83 |
15 Jul 1941 | NEWINC |
Incorporation
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Request DocumentIncorporation |