00815217 LIMITED

Company number 00815217

Date	Type	Description	View / Download
01 Oct 1997	288a	New director appointed	(2 pages)
17 Sep 1997	288b	Director resigned	(1 page)
08 Sep 1997	288a	New director appointed	(2 pages)
28 Aug 1997	288b	Director resigned	(1 page)
26 Jun 1997	AA	Full accounts made up to 31 August 1996	(14 pages)
12 Jun 1997	288b	Director resigned	(1 page)
12 Jun 1997	288a	New director appointed	(3 pages)
18 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
01 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
08 Jan 1997	363s	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 08/01/97 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(9 pages)
02 Jan 1997	288c	Director's particulars changed	(1 page)
02 Jan 1997	288c	Director's particulars changed	(1 page)
27 Jun 1996	AA	Full accounts made up to 31 August 1995	(14 pages)
25 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
04 Apr 1996	288	Director resigned	(1 page)
10 Jan 1996	363s	Return made up to 31/12/95; no change of members	(7 pages)
26 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Oct 1995	288	New director appointed	(2 pages)
26 Oct 1995	288	New director appointed	(2 pages)
26 Oct 1995	288	New director appointed	(2 pages)
26 Oct 1995	288	New director appointed	(2 pages)
27 Jun 1995	AA	Full accounts made up to 31 August 1994	(14 pages)
19 Jan 1995	363s	Return made up to 31/12/94; no change 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(96 pages)