00924669 LIMITED

Company number 00924669

Date	Type	Description	View / Download
28 Aug 2002	288a	New director appointed	(2 pages)
21 Jun 2002	AA	Full accounts made up to 31 December 2001	(24 pages)
23 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2002	363s	Return made up to 31/03/02; full list of members	(7 pages)
18 Jan 2002	287	Registered office changed on 18/01/02 from: toftshaw lane bradford BD4 6QW	(1 page)
08 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Dec 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
10 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
17 Jul 2001	288a	New director appointed	(2 pages)
26 Apr 2001	363s	Return made up to 31/03/01; full list of members	(7 pages)
08 Sep 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
19 Apr 2000	363s	Return made up to 31/03/00; full list of members	(7 pages)
27 Apr 1999	123	Nc inc already adjusted 17/02/99	(1 page)
27 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
27 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
27 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Apr 1999	123	Nc inc already adjusted 15/03/90 20/09/74	(1 page)
12 Apr 1999	363s	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Mar 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
20 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
14 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
08 May 1998	363s	Return made up to 31/03/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
16 Apr 1998	395	Particulars of mortgage/charge	(24 pages)
15 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(19 pages)
15 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next