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00938719 LIMITED

Company number 00938719

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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)
24 Jul 2002 288a New director appointed
24 Jul 2002 288a New director appointed
24 Jul 2002 288a New director appointed
20 Jul 2002 395 Particulars of mortgage/charge
12 Jul 2002 395 Particulars of mortgage/charge
28 Dec 2001 AA Full accounts made up to 31 March 2001
21 Sep 2001 363a Return made up to 29/08/01; full list of members
28 Aug 2001 288b Director resigned
08 May 2001 288a New director appointed
03 May 2001 AA Full accounts made up to 31 March 2000
15 Mar 2001 288a New director appointed
06 Mar 2001 288b Director resigned
12 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
21 Dec 2000 AUD Auditor's resignation
13 Sep 2000 363s Return made up to 29/08/00; full list of members
  • 363(287) ‐ Registered office changed on 13/09/00
25 Jul 2000 288a New director appointed
25 Jul 2000 288a New director appointed
12 May 2000 288b Director resigned
02 May 2000 AA Full accounts made up to 31 March 1999
24 Mar 2000 288a New director appointed
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions