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00763852 LIMITED

Company number 00763852

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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)
25 Mar 2003 395 Particulars of mortgage/charge
25 Mar 2003 395 Particulars of mortgage/charge
27 Oct 2002 363a Return made up to 25/09/02; full list of members
27 Oct 2002 288b Director resigned
22 May 2002 AA Full accounts made up to 31 December 2001
27 Oct 2001 363a Return made up to 25/09/01; full list of members
30 May 2001 AA Full accounts made up to 31 December 2000
11 May 2001 288b Director resigned
23 Nov 2000 363a Return made up to 25/09/00; full list of members
23 Nov 2000 288b Director resigned
03 Nov 2000 288b Director resigned
15 Feb 2000 AA Full accounts made up to 31 December 1999
30 Sep 1999 363a Return made up to 25/09/99; full list of members
09 May 1999 AA Full accounts made up to 31 December 1998
21 Oct 1998 363a Return made up to 25/09/98; full list of members
20 Mar 1998 AA Full accounts made up to 31 December 1997
02 Nov 1997 363a Return made up to 25/09/97; full list of members
31 Oct 1997 AA Full group accounts made up to 31 December 1996
10 Jan 1997 288c Secretary's particulars changed
31 Dec 1996 288b Director resigned
23 Oct 1996 AA Full group accounts made up to 31 December 1995
02 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 1996 363a Return made up to 25/09/96; full list of members