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00518137 LIMITED

Company number 00518137

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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)
18 Jan 1994 123 Nc inc already adjusted 20/12/93
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Request DocumentNc inc already adjusted 20/12/93
18 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Oct 1993 AA Full accounts made up to 31 December 1992
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07 Jul 1993 288 New director appointed
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24 Jun 1993 288 Director resigned
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15 Apr 1993 363x Return made up to 30/03/93; full list of members
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22 Jan 1993 288 Director's particulars changed
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10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1992 288 New director appointed
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04 Jun 1992 288 Director resigned
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12 May 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
09 Apr 1992 363x Return made up to 30/03/92; full list of members
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Request DocumentReturn made up to 30/03/92; full list of members
08 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1992 288 Director resigned
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09 Jan 1992 88(2)R Ad 23/12/91--------- £ si 10000000@1=10000000 £ ic 143102/10143102
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Request DocumentAd 23/12/91--------- £ si 10000000@1=10000000 £ ic 143102/10143102
09 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
Request DocumentResolutions
09 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jan 1992 123 £ nc 143200/10143200 23/12/91
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13 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Nov 1991 288 Director's particulars changed
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15 May 1991 288 Director resigned
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02 May 1991 288 Director resigned
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Request DocumentDirector resigned