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00910875 LIMITED

Company number 00910875

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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)
30 Sep 2005 AA Full accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 18/01/05; full list of members
20 Aug 2004 288b Director resigned
20 Aug 2004 288a New director appointed
03 Jun 2004 AA Full accounts made up to 31 December 2003
20 Feb 2004 363s Return made up to 18/01/04; full list of members
23 Jun 2003 AA Full accounts made up to 31 December 2002
17 Feb 2003 363s Return made up to 18/01/03; full list of members
21 Aug 2002 288b Director resigned
16 Jul 2002 AA Full accounts made up to 31 December 2001
23 Jan 2002 363s Return made up to 18/01/02; full list of members
07 Jan 2002 1.4 Notice of completion of voluntary arrangement
07 Jan 2002 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Oct 2001 288a New secretary appointed
02 Oct 2001 288b Secretary resigned
13 Sep 2001 AA Full accounts made up to 31 December 2000
25 Jan 2001 363s Return made up to 18/01/01; full list of members
06 Jun 2000 AA Full accounts made up to 31 December 1999
03 May 2000 88(2)R Ad 25/04/00--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
03 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Mar 2000 123 Nc inc already adjusted 29/11/99
15 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 2000 AA Full accounts made up to 30 November 1998