00392295 LIMITED

Company number 00392295

Date	Type	Description	View / Download
08 Apr 1999	2.7	Administration Order	(4 pages)
08 Apr 1999	2.6	Notice of Administration Order	(1 page)
30 Mar 1999	288b	Director resigned 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
01 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
29 Dec 1998	363s	Return made up to 04/01/99; full list of members	(8 pages)
22 Dec 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288b	Director resigned	(1 page)
10 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 1998	288a	New director appointed	(2 pages)
30 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Jan 1998	363s	Return made up to 04/01/98; no change of members	(6 pages)
08 Sep 1997	288b	Director resigned	(1 page)
21 Jul 1997	AA	Full accounts made up to 31 March 1997	(18 pages)
07 May 1997	288b	Director resigned	(1 page)
09 Apr 1997	288a	New director appointed	(2 pages)
30 Jan 1997	AA	Full accounts made up to 31 March 1996	(18 pages)
25 Jan 1997	363s	Return made up to 04/01/97; no change of members	(6 pages)
04 Oct 1996	288	Director resigned	(1 page)
22 Feb 1996	288	New director appointed	(2 pages)
03 Jan 1996	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
03 Jan 1996	363s	Return made up to 04/01/96; full list of members	(8 pages)
07 Nov 1995	288	Director resigned 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