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00538942 LIMITED

Company number 00538942

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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)
16 Oct 2003 403a Declaration of satisfaction of mortgage/charge
05 Feb 2003 288a New director appointed
08 Jan 2003 363s Return made up to 13/12/02; full list of members
06 Dec 2002 288a New secretary appointed
06 Dec 2002 288b Secretary resigned;director resigned
11 Nov 2002 AA Full accounts made up to 31 March 2002
18 Dec 2001 363s Return made up to 13/12/01; full list of members
17 Dec 2001 288a New director appointed
10 Jul 2001 AA Full accounts made up to 31 March 2001
13 Apr 2001 287 Registered office changed on 13/04/01 from: holmfield industrial estate halifax west yorkshire HX2 9TN
06 Apr 2001 288a New secretary appointed
06 Apr 2001 288b Secretary resigned
21 Mar 2001 395 Particulars of mortgage/charge
19 Mar 2001 MEM/ARTS Memorandum and Articles of Association
19 Mar 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
19 Mar 2001 155(6)a Declaration of assistance for shares acquisition
14 Mar 2001 288b Director resigned
14 Mar 2001 288b Director resigned
13 Mar 2001 395 Particulars of mortgage/charge
25 Jan 2001 AA Full accounts made up to 1 April 2000
21 Jan 2001 288a New director appointed
17 Jan 2001 395 Particulars of mortgage/charge
02 Jan 2001 363s Return made up to 13/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2000 AA Full accounts made up to 3 April 1999
29 Dec 1999 363s Return made up to 13/12/99; full list of members