00741078 LIMITED

Company number 00741078

Date	Type	Description	View / Download
28 Jul 1997	288c	Director's particulars changed	(1 page)
02 Jun 1997	363s	Return made up to 03/05/97; full list of members	(5 pages)
18 Apr 1997	288a	New director appointed	(1 page)
14 Apr 1997	288b	Director resigned	(1 page)
06 Nov 1996	288c	Director's particulars changed	(1 page)
21 Jul 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
15 May 1996	363s	Return made up to 03/05/96; full list of members	(6 pages)
29 Aug 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
13 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
16 May 1995	363s	Return made up to 03/05/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Jul 1994	AA	Full accounts made up to 31 December 1993	(14 pages)
12 May 1994	363s	Return made up to 03/05/94; full list of members	(8 pages)
10 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Jan 1994	288	Director resigned	(1 page)
24 May 1993	AA	Full accounts made up to 31 December 1992	(12 pages)
17 May 1993	363s	Return made up to 03/05/93; full list of members	(9 pages)
10 Jul 1992	AA	Full accounts made up to 31 December 1991	(13 pages)
29 Jun 1992	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 1992	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 Document
25 Jun 1992	395	Particulars of mortgage/charge	(12 pages)