- Company Overview for 00612546 LIMITED (00612546)
- Filing history for 00612546 LIMITED (00612546)
- People for 00612546 LIMITED (00612546)
- Charges for 00612546 LIMITED (00612546)
- Insolvency for 00612546 LIMITED (00612546)
- More for 00612546 LIMITED (00612546)
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) |
---|---|---|---|
27 May 2002 | MEM/ARTS | Memorandum and Articles of Association | |
27 May 2002 | RESOLUTIONS |
Resolutions
|
|
03 May 2002 | AA | Accounts for a medium company made up to 30 June 2001 | |
21 Jan 2002 | 288a | New director appointed | |
07 Nov 2001 | 363s | Return made up to 29/09/01; full list of members | |
26 Jul 2001 | 395 | Particulars of mortgage/charge | |
03 Apr 2001 | AA | Full accounts made up to 30 June 2000 | |
24 Mar 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Mar 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Jan 2001 | 363s |
Return made up to 29/09/00; full list of members
|
|
02 May 2000 | AA | Full accounts made up to 27 June 1999 | |
29 Dec 1999 | 363s | Return made up to 29/09/99; full list of members | |
29 Dec 1999 | AA | Full accounts made up to 30 June 1998 | |
28 May 1999 | AA | Full accounts made up to 30 June 1997 | |
06 Jan 1999 | 363s | Return made up to 29/09/98; full list of members | |
04 Mar 1998 | 363s |
Return made up to 29/09/97; no change of members
|
|
18 Dec 1997 | 288a | New director appointed | |
12 Sep 1997 | MEM/ARTS | Memorandum and Articles of Association | |
07 Apr 1997 | AA | Full accounts made up to 30 June 1996 | |
10 Oct 1996 | 363s | Return made up to 29/09/96; no change of members | |
26 Jul 1996 | 395 | Particulars of mortgage/charge | |
23 Apr 1996 | AA | Full accounts made up to 30 June 1995 | |
21 Nov 1995 | 288 | Director resigned | |
03 Oct 1995 | 363s | Return made up to 29/09/95; full list of members | |
30 May 1995 | AA | Full accounts made up to 30 June 1994 |