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868866 LIMITED

Company number 00868866

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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)
04 Nov 1993 AA Full accounts made up to 31 December 1992
04 Nov 1993 363s Return made up to 22/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/10/93; no change of members
23 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Dec 1992 123 £ nc 1100000/2130000 15/12/92
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Request Document£ nc 1100000/2130000 15/12/92
29 Oct 1992 AA Full accounts made up to 31 December 1991
29 Oct 1992 363a 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
30 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 AA Full accounts made up to 31 December 1990
31 Oct 1991 363a Return made up to 22/10/91; full list of members
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Request DocumentReturn made up to 22/10/91; full list of members
12 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
16 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1990 AA Full accounts made up to 31 December 1989
07 Nov 1990 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
04 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
18 May 1990 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1989 AA Full accounts made up to 31 December 1988
17 Oct 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
10 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
30 Nov 1988 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
29 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
29 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
22 May 1987 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed