00924669 LIMITED

Company number 00924669

Date	Type	Description	View / Download
04 Feb 2005	288b	Director resigned	(1 page)
22 Oct 2004	3.6	Receiver's abstract of receipts and payments	(8 pages)
17 Jun 2004	4.20	Statement of affairs	(44 pages)
17 Jun 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Jun 2004	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2004	287	Registered office changed on 02/06/04 from: pricewatershousecoopers LLP benson house 33 wellington street leeds LS1 4JP	(1 page)
02 Mar 2004	287	Registered office changed on 02/03/04 from: pricewaterhouse coopers LLP 9 bond court leeds LS1 2SN	(1 page)
11 Nov 2003	MISC	Stat of affairs with f 3.10	(7 pages)
11 Nov 2003	3.10	Administrative Receiver's report	(11 pages)
29 Sep 2003	288b	Secretary resigned	(1 page)
29 Sep 2003	288b	Director resigned	(1 page)
29 Sep 2003	288b	Director resigned	(1 page)
12 Sep 2003	405(1)	Appointment of receiver/manager	(1 page)
04 Sep 2003	287	Registered office changed on 04/09/03 from: po box 255 4 coop place rooley lane bradford west yorkshire BD5 8XQ	(1 page)
13 Jun 2003	AA	Full accounts made up to 31 December 2002	(38 pages)
30 Apr 2003	363s	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
18 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
12 Dec 2002	288b	Director resigned	(1 page)
12 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Provisions of grant 27/11/02 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
12 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
26 Nov 2002	288b	Director resigned	(1 page)
30 Aug 2002	288b	Director resigned	(1 page)