- Company Overview for 199 AB LIMITED (01004653)
- Filing history for 199 AB LIMITED (01004653)
- People for 199 AB LIMITED (01004653)
- Charges for 199 AB LIMITED (01004653)
- Insolvency for 199 AB LIMITED (01004653)
- More for 199 AB LIMITED (01004653)
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) |
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19 Jul 1994 | 363s |
Return made up to 05/06/94; no change of members
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Request DocumentReturn made up to 05/06/94; no change of members |
27 Jan 1994 | AA |
Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993 |
15 Jun 1993 | 363s |
Return made up to 05/06/93; full list of members
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Request DocumentReturn made up to 05/06/93; full list of members |
12 Feb 1993 | 287 |
Registered office changed on 12/02/93 from: 13A cambridge park wanstead london E11 2PU
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Request DocumentRegistered office changed on 12/02/93 from: 13A cambridge park wanstead london E11 2PU |
24 Nov 1992 | 225(1) |
Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04 |
29 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
09 Jul 1992 | 363b |
Return made up to 05/06/92; change of members
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Request DocumentReturn made up to 05/06/92; change of members |
17 Feb 1992 | 88(2) |
Ad 30/12/91--------- £ si 49000@1=49000 £ ic 1000/50000
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Request DocumentAd 30/12/91--------- £ si 49000@1=49000 £ ic 1000/50000 |
17 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Feb 1992 | 123 |
£ nc 1000/250000 30/12/91
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Request Document£ nc 1000/250000 30/12/91 |
07 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Oct 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 Aug 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Aug 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
05 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
05 Aug 1991 | 363b |
Return made up to 05/06/91; full list of members
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|
Request DocumentReturn made up to 05/06/91; full list of members |
10 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
10 Jul 1990 | 363 |
Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members |
08 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
08 Sep 1989 | 363 |
Return made up to 24/04/89; full list of members
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Request DocumentReturn made up to 24/04/89; full list of members |
30 Mar 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Dec 1988 | 363 |
Return made up to 15/06/88; full list of members
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Request DocumentReturn made up to 15/06/88; full list of members |
10 Nov 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
05 Oct 1987 | 225(1) |
Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12 |