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00462306 LIMITED

Company number 00462306

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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)
26 Jan 2004 2.15 Administrator's abstract of receipts and payments
27 Aug 2003 2.15 Administrator's abstract of receipts and payments
07 Feb 2003 2.15 Administrator's abstract of receipts and payments
11 Nov 2002 2.15 Administrator's abstract of receipts and payments
11 Nov 2002 2.15 Administrator's abstract of receipts and payments
11 Oct 2002 2.15 Administrator's abstract of receipts and payments
03 Jan 2001 2.15 Administrator's abstract of receipts and payments
23 Aug 2000 2.21 Statement of administrator's proposal
23 Aug 2000 2.23 Notice of result of meeting of creditors
23 Aug 2000 1.1 Notice to Registrar of companies voluntary arrangement taking effect
09 Jun 2000 287 Registered office changed on 09/06/00 from: westgate works east dock road newport gwent NP9 2TT
08 Jun 2000 2.7 Administration Order
08 Jun 2000 2.6 Notice of Administration Order
15 Sep 1999 AA Full accounts made up to 31 December 1998
15 Sep 1999 363s Return made up to 16/08/99; full list of members
  • 363(288) ‐ Director resigned
09 Sep 1998 AA Full accounts made up to 31 December 1997
09 Sep 1998 363s Return made up to 16/08/98; no change of members
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1997 AA Full accounts made up to 31 December 1996
12 Sep 1997 363s Return made up to 16/08/97; no change of members
  • 363(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 DocumentReturn made up to 16/08/97; no change of members
11 Sep 1996 AA Full accounts made up to 31 December 1995
11 Sep 1996 363s Return made up to 16/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1995 288 New secretary appointed
11 Sep 1995 AA Full accounts made up to 31 December 1994
11 Sep 1995 363s Return made up to 16/08/95; no change of members
  • 363(288) ‐ Secretary resigned