01016094 LIMITED

Company number 01016094

Date	Type	Description	View / Download
22 Sep 2000	AA	Full accounts made up to 2 July 2000	(19 pages)
11 Apr 2000	363s	Return made up to 08/03/00; full list of members	(7 pages)
28 Feb 2000	288b	Director resigned	(1 page)
26 Oct 1999	AA	Full accounts made up to 27 June 1999	(22 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288b	Director resigned	(2 pages)
14 Mar 1999	363s	Return made up to 08/03/99; full list of members	(6 pages)
29 Dec 1998	CERTNM	Company name changed autobar polyfilm LIMITED\certificate issued on 30/12/98	(2 pages)
29 Sep 1998	AA	Full accounts made up to 28 June 1998	(21 pages)
07 Sep 1998	288c	Director's particulars changed	(1 page)
09 Apr 1998	363s	Return made up to 08/03/98; 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 Document
02 Mar 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288b	Director resigned	(1 page)
08 Oct 1997	AA	Full accounts made up to 29 June 1997	(20 pages)
21 Mar 1997	363s	Return made up to 08/03/97; no change of members	(4 pages)
26 Feb 1997	AA	Full accounts made up to 30 June 1996	(21 pages)
27 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
27 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/02/96	(11 pages)
27 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/02/96	(11 pages)
27 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/02/96	(11 pages)
27 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/02/96	(4 pages)
25 Mar 1996	363s	Return made up to 08/03/96; full list of members	(6 pages)
29 Dec 1995	AA	Full accounts made up to 2 July 1995	(22 pages)
06 Jul 1995	288	New director appointed	(2 pages)
04 Jul 1995	288	Director resigned	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next