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752630 LIMITED

Company number 00752630

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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)
02 Nov 1993 AA Full accounts made up to 31 December 1992
02 Nov 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Nov 1993 363s Return made up to 22/10/93; full list of members
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Request DocumentReturn made up to 22/10/93; full list of members
25 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Feb 1993 123 £ nc 700000/1750000 15/12/92
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Request Document£ nc 700000/1750000 15/12/92
19 Oct 1992 AA Full accounts made up to 31 December 1991
19 Oct 1992 363s Return made up to 22/10/92; no change of members
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Request DocumentReturn made up to 22/10/92; no change of members
28 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1991 AA Full accounts made up to 31 December 1990
28 Oct 1991 363a Return made up to 22/10/91; no change of members
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Request DocumentReturn made up to 22/10/91; no change of members
14 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1990 AA Full accounts made up to 31 December 1989
31 Oct 1990 363 Return made up to 01/11/90; full list of members
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05 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Nov 1989 AA Full accounts made up to 31 December 1988
02 Nov 1989 363 Return made up to 16/10/89; full list of members
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Request DocumentReturn made up to 16/10/89; full list of members
16 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1989 AA Full accounts made up to 31 December 1987
16 Jan 1989 363 Return made up to 16/11/88; full list of members
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Request DocumentReturn made up to 16/11/88; full list of members
05 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 May 1988 AA Accounts made up to 31 December 1983
08 Oct 1987 AA Full accounts made up to 31 December 1986
08 Oct 1987 363 Return made up to 02/10/87; full list of members
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Request DocumentReturn made up to 02/10/87; full list of members
17 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed