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00972433 LIMITED

Company number 00972433

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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)
05 Sep 1995 AA Full group accounts made up to 30 April 1995
07 Aug 1995 88(2)R Ad 13/04/95--------- £ si 69263@.1=6926 £ ic 1421621/1428547
28 Mar 1995 88(2) Ad 08/02/95--------- £ si 47500@.1=4750 £ ic 1416871/1421621
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Oct 1994 88(2)R Ad 05/10/94--------- £ si 16174@.1=1617 £ ic 1415254/1416871
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/10/94--------- £ si 16174@.1=1617 £ ic 1415254/1416871
07 Oct 1994 AA Full group accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1994
04 Oct 1994 363s Return made up to 14/09/94; bulk list available separately
  • 363(287) ‐ Registered office changed on 04/10/94
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 14/09/94; bulk list available separately
22 Sep 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Sep 1994 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 DocumentResolutions
22 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
31 May 1994 88(2)R Ad 17/05/94--------- £ si 8000@.1=800 £ ic 1414454/1415254
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/05/94--------- £ si 8000@.1=800 £ ic 1414454/1415254
25 Apr 1994 88(2)R Ad 15/04/94--------- £ si 34271@.1=3427 £ ic 1411027/1414454
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/04/94--------- £ si 34271@.1=3427 £ ic 1411027/1414454
23 Mar 1994 88(2)R Ad 07/03/94--------- £ si 180000@.1=18000 £ ic 1393027/1411027
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/03/94--------- £ si 180000@.1=18000 £ ic 1393027/1411027
27 Oct 1993 AA Full group accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1993
21 Oct 1993 88(2)R Ad 08/10/93--------- £ si 12645@.1=1264 £ ic 1391763/1393027
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/10/93--------- £ si 12645@.1=1264 £ ic 1391763/1393027
07 Oct 1993 363s Return made up to 14/09/93; bulk list available separately
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 14/09/93; bulk list available separately
15 Sep 1993 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 DocumentResolutions
15 Sep 1993 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 DocumentResolutions
29 Apr 1993 88(2)R Ad 15/04/93--------- £ si 2584@.1=258 £ ic 1390926/1391184
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/04/93--------- £ si 2584@.1=258 £ ic 1390926/1391184
14 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Nov 1992 AA Full group accounts made up to 30 April 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 DocumentFull group accounts made up to 30 April 1992
30 Oct 1992 88(2)R Ad 08/10/92--------- £ si 11534@.05=576 £ ic 1390350/1390926
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/10/92--------- £ si 11534@.05=576 £ ic 1390350/1390926
08 Oct 1992 363s Return made up to 14/09/92; bulk list available separately
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 14/09/92; bulk list available separately
29 Sep 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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