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0447949 LIMITED

Company number 00447949

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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)
11 May 1994 363s Return made up to 26/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/94; no change of members
16 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
25 Apr 1993 363s Return made up to 26/04/93; no change of members
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Request DocumentReturn made up to 26/04/93; no change of members
10 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 May 1992 363b Return made up to 26/04/92; full list of members
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Request DocumentReturn made up to 26/04/92; full list of members
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Jul 1991 363a Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members
22 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jun 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jun 1991 88(2)R Ad 22/05/91--------- £ si 1440000@.1=144000 £ si 93333@1=93333 £ ic 500100/737433
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Request DocumentAd 22/05/91--------- £ si 1440000@.1=144000 £ si 93333@1=93333 £ ic 500100/737433
05 Jun 1991 123 £ nc 500100/737433 22/05/91
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Request Document£ nc 500100/737433 22/05/91
04 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Jul 1990 287 Registered office changed on 25/07/90 from: c/o filigree textiles LIMITED carter lane east south normanton derbyshire DE55 2EG
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Request DocumentRegistered office changed on 25/07/90 from: c/o filigree textiles LIMITED carter lane east south normanton derbyshire DE55 2EG
26 Jun 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members