00648111 LIMITED

Company number 00648111

Date	Type	Description	View / Download
28 May 1998	288c	Director's particulars changed	(1 page)
28 May 1998	288c	Secretary's particulars changed	(1 page)
17 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
15 Sep 1997	288a	New secretary 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
01 Sep 1997	AUD	Auditor's resignation	(1 page)
01 Sep 1997	288b	Secretary resigned	(1 page)
01 Sep 1997	288b	Director resigned	(1 page)
01 Sep 1997	288b	Director resigned	(1 page)
01 Sep 1997	288b	Director resigned	(1 page)
01 Sep 1997	288b	Director resigned	(1 page)
01 Sep 1997	288a	New director appointed	(2 pages)
01 Sep 1997	287	Registered office changed on 01/09/97 from: mariner tamworth staffordshire B79 7UL	(1 page)
01 Sep 1997	225	Accounting reference date shortened from 31/12/97 to 31/07/97	(1 page)
28 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
28 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
28 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
28 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
28 Aug 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
28 Aug 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
31 May 1997	363a	Return made up to 30/04/97; full list of members	(9 pages)
27 Apr 1997	288c	Secretary's particulars changed	(1 page)
09 Jan 1997	395	Particulars of mortgage/charge	(17 pages)
06 Jan 1997	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)