- Company Overview for 00648111 LIMITED (00648111)
- Filing history for 00648111 LIMITED (00648111)
- People for 00648111 LIMITED (00648111)
- Charges for 00648111 LIMITED (00648111)
- More for 00648111 LIMITED (00648111)
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) |
---|---|---|---|
25 Oct 1989 | AA | Full accounts made up to 31 December 1988 | |
21 Jul 1989 | 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 DocumentDirector's particulars changed |
21 Jul 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 Jun 1989 | 363 |
Return made up to 08/05/89; full list of members
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|
Request DocumentReturn made up to 08/05/89; full list of members |
18 Feb 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Feb 1989 | 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 DocumentDirector's particulars changed |
28 Oct 1988 | AA | Full accounts made up to 31 December 1987 | |
14 Oct 1988 | 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 |
02 Jun 1988 | 363 |
Return made up to 03/05/88; full list of members
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|
Request DocumentReturn made up to 03/05/88; full list of members |
21 Apr 1988 | RESOLUTIONS |
Resolutions
|
|
16 Feb 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Feb 1988 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Feb 1988 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Feb 1988 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Dec 1987 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
24 Nov 1987 | 363 |
Return made up to 25/09/87; full list of members
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|
Request DocumentReturn made up to 25/09/87; full list of members |
05 Nov 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Nov 1987 | AA |
Accounts made up to 30 April 1987
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|
Request DocumentAccounts made up to 30 April 1987 |
23 Sep 1987 | 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 |
02 Sep 1987 | 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 |
02 Sep 1987 | 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 |
02 Sep 1987 | 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 |
22 Aug 1987 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Aug 1987 | 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 |