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00576124 LIMITED

Company number 00576124

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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)
14 Apr 1998	363s	Return made up to 23/03/98; full list of members	View PDF Return made up to 23/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
26 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
09 Apr 1997	363s	Return made up to 23/03/97; no change of members	View PDF Return made up to 23/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
30 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
24 Mar 1996	363s	Return made up to 23/03/96; no change of members	View PDF Return made up to 23/03/96; no change of members - link opens in a new window - 8 pages (8 pages)
18 Sep 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 6 pages (6 pages)
10 Mar 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
10 Mar 1995	363s	Return made up to 23/03/95; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 23/03/95; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Aug 1994	AA	Accounts for a small company made up to 31 December 1993	View PDF Accounts for a small company made up to 31 December 1993 - link opens in a new window - 6 pages (6 pages)
29 Mar 1994	363s	Return made up to 23/03/94; no change of members	View PDF Return made up to 23/03/94; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jul 1993	AA	Accounts for a small company made up to 31 December 1992	View PDF Accounts for a small company made up to 31 December 1992 - link opens in a new window - 5 pages (5 pages)
26 Mar 1993	363s	Return made up to 23/03/93; no change of members	View PDF Return made up to 23/03/93; no change of members - link opens in a new window - 4 pages (4 pages)
03 Nov 1992	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Jul 1992	AA	Accounts for a small company made up to 31 December 1991	View PDF Accounts for a small company made up to 31 December 1991 - link opens in a new window - 10 pages (10 pages)
24 Mar 1992	363s	Return made up to 23/03/92; full list of members	View PDF Return made up to 23/03/92; full list of members - link opens in a new window - 5 pages (5 pages)
29 Apr 1991	AA	Accounts for a small company made up to 31 December 1990	View PDF Accounts for a small company made up to 31 December 1990 - link opens in a new window - 6 pages (6 pages)
29 Apr 1991	363a	Return made up to 23/03/91; 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 DocumentReturn made up to 23/03/91; no change of members
11 Apr 1990	AA	Accounts for a small company made up to 31 December 1989	View PDF Accounts for a small company made up to 31 December 1989 - link opens in a new window - 5 pages (5 pages)
11 Apr 1990	363	Return made up to 23/03/90; full list of members	View PDF Return made up to 23/03/90; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 1989	AA	Accounts for a small company made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1988
06 Jun 1989	363	Return made up to 20/04/89; full list of members	View PDF Return made up to 20/04/89; full list of members - link opens in a new window - 4 pages (4 pages)
28 Sep 1988	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
28 Sep 1988	88(2)	Wd 23/09/88 ad 25/06/88--------- £ si 19500@1=19500 £ ic 500/20000	View PDF Wd 23/09/88 ad 25/06/88--------- £ si 19500@1=19500 £ ic 500/20000 - link opens in a new window - 3 pages (3 pages)
24 Aug 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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