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00563798 LIMITED

Company number 00563798

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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)
06 Oct 1992 AA Full accounts made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1991
16 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1992 363b Return made up to 22/12/91; no change of members
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Request DocumentReturn made up to 22/12/91; no change of members
26 Sep 1991 AA Full accounts made up to 1 December 1990
25 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1991 363a Return made up to 22/12/90; no change of members
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Request DocumentReturn made up to 22/12/90; no change of members
15 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1990 AA Full accounts made up to 2 December 1989
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Request DocumentFull accounts made up to 2 December 1989
13 Sep 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1990 288 Secretary resigned
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Request DocumentSecretary resigned
01 Feb 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
10 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1989 AA Full accounts made up to 26 November 1988
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Request DocumentFull accounts made up to 26 November 1988
10 Apr 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
13 Mar 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed