- Company Overview for 00739600 LIMITED (00739600)
- Filing history for 00739600 LIMITED (00739600)
- People for 00739600 LIMITED (00739600)
- Charges for 00739600 LIMITED (00739600)
- Insolvency for 00739600 LIMITED (00739600)
- More for 00739600 LIMITED (00739600)
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) |
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14 Nov 1995 | 288 | New secretary appointed | |
10 Jan 1995 | AA | Full accounts made up to 31 March 1994 | |
10 Jan 1995 | 363s |
Return made up to 14/12/94; no change of members
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|
Request DocumentReturn made up to 14/12/94; no change of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Dec 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Dec 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jan 1994 | AA | Full accounts made up to 31 March 1993 | |
16 Jan 1994 | 363s |
Return made up to 14/12/93; full list of members
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Request DocumentReturn made up to 14/12/93; full list of members |
12 Feb 1993 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
10 Jan 1993 | AA | Full accounts made up to 31 March 1992 | |
10 Jan 1993 | 363s |
Return made up to 25/12/92; no change of members
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Request DocumentReturn made up to 25/12/92; no change of members |
06 Jan 1992 | AA | Full accounts made up to 31 March 1991 | |
06 Jan 1992 | 363b |
Return made up to 25/12/91; no change of members
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Request DocumentReturn made up to 25/12/91; no change of members |
30 Aug 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
26 Jul 1991 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
08 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jan 1991 | AA | Full accounts made up to 31 March 1990 | |
10 Jan 1991 | 363 |
Return made up to 25/12/90; full list of members
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Request DocumentReturn made up to 25/12/90; full list of members |
13 Feb 1990 | 363 |
Return made up to 25/12/89; full list of members
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Request DocumentReturn made up to 25/12/89; full list of members |
02 Feb 1990 | AA | Full accounts made up to 31 March 1989 | |
13 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Apr 1989 | 363 |
Return made up to 20/01/89; full list of members; amend
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Request DocumentReturn made up to 20/01/89; full list of members; amend |