00763852 LIMITED

Company number 00763852

Date	Type	Description	View / Download
12 Sep 1996	353	Location of register of members	(1 page)
29 May 1996	288	New director appointed	(1 page)
29 May 1996	288	Secretary resigned	(1 page)
29 May 1996	288	Director resigned	(1 page)
29 May 1996	288	Director resigned	(1 page)
29 May 1996	288	Director resigned	(1 page)
29 May 1996	288	New director appointed	(2 pages)
29 May 1996	288	New director appointed	(1 page)
29 May 1996	288	New director appointed	(2 pages)
29 May 1996	288	New secretary appointed	(2 pages)
29 May 1996	122	Conve 21/05/96	(1 page)
29 May 1996	MA	Memorandum and Articles of Association	(27 pages)
29 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
28 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
20 Oct 1995	AA	Full group accounts made up to 31 December 1994	(19 pages)
12 Oct 1995	363s	Return made up to 25/09/95; no change of members	(6 pages)
18 Sep 1995	288	Director resigned	(2 pages)
18 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Jul 1995	288	New director appointed	(2 pages)
11 Jul 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
04 Nov 1994	363s	Return made up to 12/10/94; 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 Document
04 Nov 1994	AA	Full group accounts made up to 31 December 1993 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 Mar 1994	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 Document
08 Feb 1994	AA	Full accounts made up to 31 December 1992 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

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