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00969759 LIMITED

Company number 00969759

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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)
16 Apr 1997 363s Return made up to 20/03/97; full list of members
08 Aug 1996 288 New director appointed
30 Jul 1996 288 New director appointed
29 May 1996 AA Full accounts made up to 31 December 1995
09 Apr 1996 363s Return made up to 20/03/96; no change of members
06 Jul 1995 AA Full accounts made up to 31 December 1994
24 May 1995 288 Director resigned
04 May 1995 288 Director resigned
27 Mar 1995 363s Return made up to 20/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
11 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
29 Mar 1994 363s Return made up to 20/03/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 20/03/94; no change of members
28 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Mar 1993 363s Return made up to 20/03/93; no change of members
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Request DocumentReturn made up to 20/03/93; no change of members
06 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 May 1992 363b Return made up to 20/03/92; full list of members
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Request DocumentReturn made up to 20/03/92; full list of members
31 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jul 1991 363a Return made up to 01/05/91; no change 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 DocumentReturn made up to 01/05/91; no change of members