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199 AB LIMITED

Company number 01004653

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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)
12 Jul 2000	363s	Return made up to 05/06/00; full list of members	View PDF Return made up to 05/06/00; full list of members - link opens in a new window - 8 pages (8 pages)
16 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Mar 2000	225	Accounting reference date extended from 30/04/00 to 30/09/00	View PDF Accounting reference date extended from 30/04/00 to 30/09/00 - link opens in a new window - 1 page (1 page)
21 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Dec 1999	123	£ nc 250000/500000 22/10/99	View PDF £ nc 250000/500000 22/10/99 - link opens in a new window - 1 page (1 page)
19 Oct 1999	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 16 pages (16 pages)
12 Oct 1999	88(2)R	Ad 20/08/99--------- £ si 150000@1=150000 £ ic 75000/225000	View PDF Ad 20/08/99--------- £ si 150000@1=150000 £ ic 75000/225000 - link opens in a new window - 2 pages (2 pages)
24 Jun 1999	363s	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Sep 1998	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 16 pages (16 pages)
11 Jun 1998	363s	Return made up to 05/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1997	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 15 pages (15 pages)
11 Nov 1997	88(2)R	Ad 28/10/97--------- £ si 25000@1=25000 £ ic 50000/75000	View PDF Ad 28/10/97--------- £ si 25000@1=25000 £ ic 50000/75000 - link opens in a new window - 2 pages (2 pages)
29 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Sep 1997	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
12 Jun 1997	363s	Return made up to 05/06/97; no change of members	View PDF Return made up to 05/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
16 Dec 1996	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 16 pages (16 pages)
19 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 1996	363s	Return made up to 05/06/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/06/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Nov 1995	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 16 pages (16 pages)
08 Jun 1995	363s	Return made up to 05/06/95; no change of members	View PDF Return made up to 05/06/95; no change of members - link opens in a new window - 4 pages (4 pages)
06 Feb 1995	AA	Full 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 accounts made up to 30 April 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 32 pages (32 pages)

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