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00452813 LIMITED

Company number 00452813

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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)
13 Jul 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
23 Jun 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
08 Jun 1993	363s	Return made up to 09/05/93; full list 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 09/05/93; full list of members
04 Jun 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
04 Jun 1993	88(2)R	Ad 25/05/93--------- £ si 32000000@.25=8000000 £ ic 26471134/34471134 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 25/05/93--------- £ si 32000000@.25=8000000 £ ic 26471134/34471134
04 Jun 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
04 Jun 1993	123	£ nc 26575000/44575000 19/05/93 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£ nc 26575000/44575000 19/05/93
23 Sep 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
23 Sep 1992	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 DocumentNew director appointed
05 Jun 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1991
05 Jun 1992	363a	Return made up to 09/05/92; 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 09/05/92; no change of members
15 Jan 1992	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 DocumentNew director appointed
23 Aug 1991	288	Director's particulars changed 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's particulars changed
05 Jun 1991	288	Director's particulars changed 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's particulars changed
24 May 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1990
24 May 1991	363a	Return made up to 09/05/91; 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 09/05/91; no change of members
23 May 1991	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 DocumentNew director appointed
14 Jun 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1989
13 Jun 1990	363	Return made up to 09/05/90; full list of members	View PDF Return made up to 09/05/90; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jan 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
22 Jan 1990	88(2)R	Ad 20/12/89--------- £ si 75594536@.25=18898634 £ ic 7575000/26473634 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 20/12/89--------- £ si 75594536@.25=18898634 £ ic 7575000/26473634
22 Jan 1990	123	£ nc 7575000/26575000 19/12/89 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£ nc 7575000/26575000 19/12/89
13 Oct 1989	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
09 Oct 1989	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 DocumentNew director appointed
13 Jun 1989	AA	Full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1988

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