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00451454 LIMITED

Company number 00451454

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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)
09 Dec 1993 363s Return made up to 18/11/93; full list of members
17 Nov 1993 88(2)R Ad 30/09/93--------- £ si 6804975@.1=680497 £ ic 250000/930497
02 Nov 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Sep 1993 123 Nc inc already adjusted 03/09/93
23 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Aug 1993 AA Full group accounts made up to 31 March 1993
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08 Jan 1993 395 Particulars of mortgage/charge
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08 Jan 1993 395 Particulars of mortgage/charge
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08 Jan 1993 395 Particulars of mortgage/charge
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16 Dec 1992 363b Return made up to 18/11/92; full list of members
17 Nov 1992 AA Full group accounts made up to 31 March 1992
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24 Oct 1992 395 Particulars of mortgage/charge
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13 Aug 1992 395 Particulars of mortgage/charge
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13 Aug 1992 395 Particulars of mortgage/charge
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13 May 1992 395 Particulars of mortgage/charge
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11 Mar 1992 395 Particulars of mortgage/charge
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26 Nov 1991 363b Return made up to 18/11/91; full list of members
12 Nov 1991 AA Full group accounts made up to 31 March 1991
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14 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Dec 1990 363 Return made up to 31/12/89; full list of members
24 Dec 1990 363 Return made up to 05/10/90; full list of members
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01 Oct 1990 AA Full group accounts made up to 31 March 1990
19 Jul 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