00444134 LIMITED

Company number 00444134

Date	Type	Description	View / Download
11 Nov 1999	88(2)R	Ad 31/03/99--------- £ si 100000@1=100000 £ ic 20000/120000	(2 pages)
11 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Nov 1999	123	£ nc 20000/250000 31/03/99	(1 page)
11 Aug 1999	395	Particulars of mortgage/charge	(4 pages)
04 Aug 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
09 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
31 Mar 1999	363s	Return made up to 22/03/99; full list of members	(8 pages)
13 Jul 1998	288a	New director appointed	(2 pages)
14 May 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
30 Apr 1998	288a	New secretary appointed	(2 pages)
30 Apr 1998	288b	Secretary resigned	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	363s	Return made up to 22/03/98; no change of members	(6 pages)
03 Feb 1998	288a	New director appointed	(2 pages)
08 Jul 1997	363s	Return made up to 22/03/97; no change of members	(6 pages)
03 May 1997	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
18 Oct 1996	288a	New director appointed	(2 pages)
17 May 1996	363s	Return made up to 22/03/96; full list of members	(8 pages)
01 Feb 1996	AA	Accounts for a small company made up to 30 September 1995	(6 pages)
17 May 1995	395	Particulars of mortgage/charge	(4 pages)
02 May 1995	363s	Return made up to 22/03/95; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Jan 1995	AA	Accounts for a small company made up to 30 September 1994 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(78 pages)
19 Apr 1994	288	New director appointed 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

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