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00394496 LIMITED

Company number 00394496

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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)
21 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
19 Jan 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
09 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1992 AA Full accounts made up to 31 December 1991
22 May 1992 363s Return made up to 24/04/92; no change of members
02 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jul 1991 363x Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members
29 May 1991 288 New director appointed
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Request DocumentNew director appointed
07 May 1991 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
05 Oct 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
04 Oct 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Oct 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Oct 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Sep 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge