00732757 LIMITED

Company number 00732757

Date	Type	Description	View / Download
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
22 Apr 1999	288a	New secretary appointed	(2 pages)
22 Apr 1999	288b	Secretary resigned	(1 page)
13 Nov 1998	363s	Return made up to 06/11/98; full list of members 363(288) ‐ Director resigned	(9 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
16 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
05 Dec 1997	363s	Return made up to 06/11/97; full list of members	(9 pages)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
29 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
11 Nov 1996	363s	Return made up to 06/11/96; full list of members	(9 pages)
20 Sep 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
07 Jun 1996	288	New director appointed	(2 pages)
09 May 1996	288	Director resigned	(1 page)
07 Mar 1996	288	Director resigned;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 Document
07 Mar 1996	288	Director resigned;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 Document
07 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
20 Nov 1995	363s	Return made up to 06/11/95; full list of members 363(287) ‐ Registered office changed on 20/11/95	(10 pages)
17 Aug 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)