00969759 LIMITED

Company number 00969759

Date	Type	Description	View / Download
14 Jul 1999	88(2)R	Ad 29/06/99--------- £ si 1000000@1=1000000 £ ic 80800/1080800	(2 pages)
14 Jul 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
14 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jul 1999	123	£ nc 80800/1080800 29/06/99	(1 page)
20 May 1999	287	Registered office changed on 20/05/99 from: 6 park street, windsor, berkshire, SL4 1LU	(1 page)
16 Apr 1999	363s	Return made up to 20/03/99; full list of members	(11 pages)
21 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Dec 1998	AA	Full accounts made up to 30 June 1998	(16 pages)
22 Oct 1998	AUD	Auditor's resignation	(1 page)
01 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Sep 1998	288a	New director appointed	(2 pages)
11 Jun 1998	395	Particulars of mortgage/charge	(6 pages)
24 May 1998	288b	Director resigned	(1 page)
15 May 1998	288a	New secretary appointed	(2 pages)
15 May 1998	288b	Secretary resigned;director resigned	(1 page)
27 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	363s	Return made up to 20/03/98; no change of members	(8 pages)
27 Feb 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288b	Director resigned	(1 page)
27 Oct 1997	AA	Full accounts made up to 30 June 1997	(26 pages)
29 Aug 1997	288a	New director appointed	(3 pages)
20 Jul 1997	225	Accounting reference date shortened from 26/12/97 to 30/06/97	(1 page)
10 Jun 1997	288b	Director resigned	(1 page)
10 Jun 1997	288a	New director appointed	(3 pages)
27 May 1997	AA	Full accounts made up to 31 December 1996	(18 pages)

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