- Company Overview for 00424081 LIMITED (00424081)
- Filing history for 00424081 LIMITED (00424081)
- People for 00424081 LIMITED (00424081)
- Insolvency for 00424081 LIMITED (00424081)
- More for 00424081 LIMITED (00424081)
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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16 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 May 1993 | 363x |
Return made up to 11/05/93; full list of members
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Request DocumentReturn made up to 11/05/93; full list of members |
07 Dec 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
27 Oct 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
15 Jul 1992 | 363x |
Return made up to 11/05/92; full list of members
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Request DocumentReturn made up to 11/05/92; full list of members |
11 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Mar 1992 | 287 |
Registered office changed on 10/03/92 from: 18 st james square london SW1Y 4LN
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Request DocumentRegistered office changed on 10/03/92 from: 18 st james square london SW1Y 4LN |
04 Feb 1992 | 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 DocumentDirector resigned |
04 Feb 1992 | 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 DocumentDirector resigned |
03 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Aug 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
04 Jun 1991 | 363x |
Return made up to 11/05/91; no change of members
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Request DocumentReturn made up to 11/05/91; no change of members |
09 May 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Aug 1990 | AA |
Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989 |
18 Jun 1990 | 363 |
Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members |
15 May 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Aug 1989 | AA |
Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988 |
01 Aug 1989 | 363 |
Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members |
14 Jun 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
14 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jul 1988 | 363 |
Return made up to 10/06/88; full list of members
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Request DocumentReturn made up to 10/06/88; full list of members |