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00557167 LIMITED

Company number 00557167

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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 2000 363s Return made up to 14/10/00; full list of members
15 May 2000 AA Full accounts made up to 31 December 1999
08 May 2000 288b Director resigned
21 Oct 1999 403a Declaration of satisfaction of mortgage/charge
21 Oct 1999 403b Declaration of mortgage charge released/ceased
20 Oct 1999 363s Return made up to 14/10/99; full list of members
08 Jun 1999 AA Full accounts made up to 31 December 1998
16 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1999 395 Particulars of mortgage/charge
15 Apr 1999 395 Particulars of mortgage/charge
15 Apr 1999 395 Particulars of mortgage/charge
29 Dec 1998 395 Particulars of mortgage/charge
24 Nov 1998 395 Particulars of mortgage/charge
18 Nov 1998 363s Return made up to 14/10/98; full list of members
15 Sep 1998 AA Full accounts made up to 31 December 1997
10 Oct 1997 288a New director appointed
10 Oct 1997 363s Return made up to 14/10/97; no change of members
14 Jul 1997 AA Full accounts made up to 31 December 1996
19 Jun 1997 288b Director resigned
19 Jun 1997 288b Director resigned
20 Nov 1996 395 Particulars of mortgage/charge
28 Oct 1996 363s Return made up to 14/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jul 1996 AA Full accounts made up to 31 December 1995
15 Apr 1996 395 Particulars of mortgage/charge
28 Feb 1996 395 Particulars of mortgage/charge