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00741078 LIMITED

Company number 00741078

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Confirmation statements / Annual returns Incorporation Officers

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)
12 May 1992	363s	Return made up to 03/05/92; no change of members 363(287) ‐ Registered office changed on 12/05/92	View PDF Return made up to 03/05/92; no change of members 363(287) ‐ Registered office changed on 12/05/92 - link opens in a new window - 9 pages (9 pages)
01 May 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 May 1992	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 DocumentResolutions
12 Sep 1991	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 1 page (1 page)
15 Jul 1991	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 13 pages (13 pages)
23 May 1991	363x	Return made up to 03/05/91; full list of members	View PDF Return made up to 03/05/91; full list of members - link opens in a new window - 9 pages (9 pages)
09 Feb 1991	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Dec 1990	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
07 Sep 1990	288	Secretary'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 DocumentSecretary's particulars changed
05 Sep 1990	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 14 pages (14 pages)
15 Aug 1990	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 May 1990	363	Return made up to 03/05/90; full list of members	View PDF Return made up to 03/05/90; full list of members - link opens in a new window - 8 pages (8 pages)
15 Dec 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
23 Oct 1989	AA	Accounts for a small company made up to 31 December 1988	View PDF Accounts for a small company made up to 31 December 1988 - link opens in a new window - 12 pages (12 pages)
21 Sep 1989	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
13 Sep 1989	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
12 Sep 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
01 Sep 1989	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
28 Jun 1989	363	Return made up to 29/03/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 29/03/89; full list of members
08 May 1989	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
07 Sep 1988	AA	Full accounts made up to 31 December 1987	View PDF Full accounts made up to 31 December 1987 - link opens in a new window - 11 pages (11 pages)
07 Sep 1988	363	Return made up to 30/03/88; full list of members	View PDF Return made up to 30/03/88; full list of members - link opens in a new window - 9 pages (9 pages)
06 Sep 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
23 Aug 1988	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
10 Aug 1988	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)

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00741078 LIMITED

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