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00409775 LIMITED

Company number 00409775

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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)
07 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
23 May 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 May 1989 363 Return made up to 05/04/89; full list of members
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Request DocumentReturn made up to 05/04/89; full list of members
10 May 1989 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Feb 1989 123 £ nc 120000/5000000
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Request Document£ nc 120000/5000000
05 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1988 CERTNM Company name changed record merchandisers LIMITED\certificate issued on 13/09/88
05 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
23 May 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
06 Apr 1988 363 Return made up to 05/01/88; full list of members
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Request DocumentReturn made up to 05/01/88; full list of members
17 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1987 AA Full group accounts made up to 30 June 1986
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Request DocumentFull group accounts made up to 30 June 1986
16 Mar 1987 363 Return made up to 05/12/86; full list of members
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Request DocumentReturn made up to 05/12/86; full list of members
05 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector 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