- Company Overview for 00475198 LIMITED (00475198)
- Filing history for 00475198 LIMITED (00475198)
- People for 00475198 LIMITED (00475198)
- Charges for 00475198 LIMITED (00475198)
- Insolvency for 00475198 LIMITED (00475198)
- More for 00475198 LIMITED (00475198)
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) |
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27 Feb 1996 | 288 | Director resigned | |
09 Jan 1996 | RESOLUTIONS |
Resolutions
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09 Jan 1996 | RESOLUTIONS |
Resolutions
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05 Dec 1995 | 363s |
Return made up to 06/11/95; full list of members
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24 Apr 1995 | AA | Full accounts made up to 2 July 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
18 Dec 1994 | 363s |
Return made up to 06/11/94; 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 06/11/94; no change of members |
18 Dec 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
18 Dec 1994 | 288 |
New secretary appointed;director resigned
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|
Request DocumentNew secretary appointed;director resigned |
18 Dec 1994 | 287 |
Registered office changed on 18/12/94 from: harborne court 67 harborne road edgbaston birmingham.B15 3BU
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|
Request DocumentRegistered office changed on 18/12/94 from: harborne court 67 harborne road edgbaston birmingham.B15 3BU |
28 Jan 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
26 Jan 1994 | AA |
Full accounts made up to 3 July 1993
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|
Request DocumentFull accounts made up to 3 July 1993 |
16 Dec 1993 | 363s |
Return made up to 06/11/93; 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 06/11/93; full list of members |
05 May 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 Feb 1993 | AA |
Full accounts made up to 27 June 1992
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|
Request DocumentFull accounts made up to 27 June 1992 |
23 Dec 1992 | 363s |
Return made up to 06/11/92; no change of members
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|
Request DocumentReturn made up to 06/11/92; no change of members |
16 Jan 1992 | AA |
Full accounts made up to 29 June 1991
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|
Request DocumentFull accounts made up to 29 June 1991 |
16 Jan 1992 | 363b |
Return made up to 06/11/91; no change of members
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|
Request DocumentReturn made up to 06/11/91; no change of members |
16 Jan 1992 | 363(287) |
Registered office changed on 16/01/92
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|
Request DocumentRegistered office changed on 16/01/92 |
05 Dec 1990 | AA |
Full accounts made up to 30 June 1990
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|
Request DocumentFull accounts made up to 30 June 1990 |
05 Dec 1990 | 363 |
Return made up to 06/11/90; full list of members
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|
Request DocumentReturn made up to 06/11/90; full list of members |
03 Oct 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
04 May 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Dec 1989 | 363 |
Return made up to 07/11/89; full list of members
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|
Request DocumentReturn made up to 07/11/89; full list of members |
06 Dec 1989 | AA |
Full accounts made up to 1 July 1989
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Request DocumentFull accounts made up to 1 July 1989 |