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00732757 LIMITED

Company number 00732757

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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)
03 Jul 2003 395 Particulars of mortgage/charge
24 Jun 2003 287 Registered office changed on 24/06/03 from: wheathampstead house, codicote road, wheathampstead, hertfordshire AL4 8SF
24 Jun 2003 288b Director resigned
12 Nov 2002 363s Return made up to 06/11/02; full list of members
05 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
20 Aug 2002 395 Particulars of mortgage/charge
20 Aug 2002 395 Particulars of mortgage/charge
16 Aug 2002 395 Particulars of mortgage/charge
16 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2002 AUD Auditor's resignation
15 May 2002 403a Declaration of satisfaction of mortgage/charge
04 May 2002 403a Declaration of satisfaction of mortgage/charge
04 May 2002 403a Declaration of satisfaction of mortgage/charge
04 May 2002 403a Declaration of satisfaction of mortgage/charge
04 May 2002 403a Declaration of satisfaction of mortgage/charge
04 May 2002 403a Declaration of satisfaction of mortgage/charge
04 May 2002 403a Declaration of satisfaction of mortgage/charge
27 Mar 2002 395 Particulars of mortgage/charge
18 Mar 2002 288a New secretary appointed
18 Mar 2002 288b Secretary resigned;director resigned
14 Feb 2002 288a New director appointed
14 Feb 2002 288b Director resigned
12 Nov 2001 363s Return made up to 06/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2001 395 Particulars of mortgage/charge