00947912 LIMITED

Company number 00947912

Date	Type	Description	View / Download
05 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Sep 1996	123	£ nc 5000/7105000 30/08/96	(1 page)
16 Aug 1996	288	New secretary appointed	(1 page)
16 Aug 1996	288	Secretary resigned	(2 pages)
30 Jul 1996	244	Delivery ext'd 3 mth 30/09/95	(1 page)
15 Feb 1996	288	Secretary's particulars changed	(1 page)
27 Nov 1995	363s	Return made up to 16/11/95; no change of members 363(288) ‐ Director resigned	(4 pages)
07 Nov 1995	287	Registered office changed on 07/11/95 from: 100 new bridge street london EC4V 6JA 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
03 Nov 1995	AA	Full group accounts made up to 31 December 1994	(19 pages)
28 Sep 1995	288	New director appointed	(2 pages)
04 Sep 1995	288	New director appointed	(2 pages)
01 Sep 1995	288	New secretary appointed	(2 pages)
01 Sep 1995	288	Secretary resigned	(2 pages)
11 Jul 1995	288	Director resigned 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
11 Jul 1995	288	Secretary resigned;director resigned 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 Jun 1995	225(1)	Accounting reference date shortened from 31/12 to 30/09 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
02 May 1995	288	Director resigned	(4 pages)
24 Apr 1995	288	Director resigned	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
12 Dec 1994	363x	Return made up to 16/11/94; full list of members 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 Oct 1994	AA	Full group accounts made up to 31 December 1993	(19 pages)
06 Apr 1994	363x	Return made up to 16/11/93; full list of members 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
11 Nov 1993	AA	Full group accounts made up to 31 December 1992 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
10 Feb 1993	363x	Return made up to 16/11/92; full list of members 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
05 Jan 1993	288	New director appointed 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

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