00570914 LIMITED

Company number 00570914

Date	Type	Description	View / Download
13 Jan 1997	AA	Full accounts made up to 31 March 1996	(16 pages)
13 Jan 1997	363s	Return made up to 18/12/96; no change of members	(7 pages)
13 Nov 1996	288a	New secretary appointed	(2 pages)
13 Nov 1996	288b	Secretary resigned	(1 page)
05 Nov 1996	288a	New director appointed	(2 pages)
28 Aug 1996	288	Director resigned	(1 page)
15 Jan 1996	AA	Full accounts made up to 31 March 1995	(16 pages)
15 Jan 1996	363s	Return made up to 18/12/95; full list of members	(9 pages)
01 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Jan 1995	AA	Full accounts made up to 31 March 1994	(4 pages)
09 Jan 1995	363s	Return made up to 18/12/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(65 pages)
14 Oct 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	288	Director resigned;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 Document
17 Apr 1994	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 Document
06 Jan 1994	AA	Full accounts made up to 31 March 1993	(12 pages)
24 Dec 1992	AA	Full accounts made up to 31 March 1992	(14 pages)
08 Jan 1992	AA	Full accounts made up to 31 March 1991	(14 pages)
22 Jan 1991	AA	Full accounts made up to 31 March 1990	(13 pages)
22 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1990	88(2)R	Ad 28/03/90--------- £ si 1499450@1=1499450 £ ic 550/1500000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1990	123	Nc inc already adjusted 28/03/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1990	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 Document
09 Apr 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1990	AA	Full accounts made up to 31 March 1989	(14 pages)

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