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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)
08 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jul 1998	288a	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
07 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 1998	88(2)R	Ad 18/06/98--------- £ si 705@1=705 £ ic 55393343/55394048	View PDF Ad 18/06/98--------- £ si 705@1=705 £ ic 55393343/55394048 - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	88(2)R	Ad 18/06/98--------- £ si 674@1=674 £ ic 55392669/55393343	View PDF Ad 18/06/98--------- £ si 674@1=674 £ ic 55392669/55393343 - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	88(2)R	Ad 18/06/98--------- £ si 5000@1=5000 £ ic 55387669/55392669	View PDF Ad 18/06/98--------- £ si 5000@1=5000 £ ic 55387669/55392669 - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 49 pages (49 pages)
05 Jun 1998	363s	Return made up to 09/05/98; bulk list available separately	View PDF Return made up to 09/05/98; bulk list available separately - link opens in a new window - 10 pages (10 pages)
31 May 1998	88(2)R	Ad 27/05/98--------- £ si 689@1=689 £ ic 55386980/55387669	View PDF Ad 27/05/98--------- £ si 689@1=689 £ ic 55386980/55387669 - link opens in a new window - 2 pages (2 pages)
31 May 1998	88(2)R	Ad 27/05/98--------- £ si 705@1=705 £ ic 55386275/55386980	View PDF Ad 27/05/98--------- £ si 705@1=705 £ ic 55386275/55386980 - link opens in a new window - 2 pages (2 pages)
28 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 May 1998	88(2)R	Ad 04/05/98--------- £ si 705@1=705 £ ic 55385570/55386275	View PDF Ad 04/05/98--------- £ si 705@1=705 £ ic 55385570/55386275 - link opens in a new window - 2 pages (2 pages)
16 Apr 1998	88(2)R	Ad 09/04/98--------- £ si 385@1=385 £ ic 55385185/55385570	View PDF Ad 09/04/98--------- £ si 385@1=385 £ ic 55385185/55385570 - link opens in a new window - 2 pages (2 pages)
16 Apr 1998	88(2)R	Ad 09/04/98--------- £ si 705@1=705 £ ic 55384480/55385185	View PDF Ad 09/04/98--------- £ si 705@1=705 £ ic 55384480/55385185 - link opens in a new window - 2 pages (2 pages)
08 Apr 1998	88(2)R	Ad 02/04/98--------- £ si 275@1=275 £ ic 55384205/55384480	View PDF Ad 02/04/98--------- £ si 275@1=275 £ ic 55384205/55384480 - link opens in a new window - 2 pages (2 pages)
08 Apr 1998	88(2)R	Ad 02/04/98--------- £ si 514@1=514 £ ic 55383691/55384205	View PDF Ad 02/04/98--------- £ si 514@1=514 £ ic 55383691/55384205 - link opens in a new window - 2 pages (2 pages)
02 Apr 1998	88(2)R	Ad 26/03/98--------- £ si 703@1=703 £ ic 55382988/55383691	View PDF Ad 26/03/98--------- £ si 703@1=703 £ ic 55382988/55383691 - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	88(2)R	Ad 16/03/98--------- £ si 551@1=551 £ ic 55382437/55382988	View PDF Ad 16/03/98--------- £ si 551@1=551 £ ic 55382437/55382988 - link opens in a new window - 2 pages (2 pages)
24 Feb 1998	88(2)R	Ad 18/02/98--------- £ si 643@1=643 £ ic 55381794/55382437	View PDF Ad 18/02/98--------- £ si 643@1=643 £ ic 55381794/55382437 - link opens in a new window - 2 pages (2 pages)
17 Feb 1998	88(2)R	Ad 11/02/98--------- £ si 526@1=526 £ ic 55381268/55381794	View PDF Ad 11/02/98--------- £ si 526@1=526 £ ic 55381268/55381794 - link opens in a new window - 2 pages (2 pages)
06 Jan 1998	88(2)R	Ad 22/12/97--------- £ si 655@1=655 £ ic 55380613/55381268 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 22/12/97--------- £ si 655@1=655 £ ic 55380613/55381268
30 Dec 1997	88(2)R	Ad 17/11/97--------- £ si 643@1=643 £ ic 55379970/55380613	View PDF Ad 17/11/97--------- £ si 643@1=643 £ ic 55379970/55380613 - link opens in a new window - 4 pages (4 pages)

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