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01152514 PLC

Company number 01152514

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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)
08 Jun 1989 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
08 Jun 1989 288 New director appointed
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22 May 1989 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1989 SA Statement of affairs
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14 Mar 1989 PUC 3 Wd 22/02/89 ad 28/11/86--------- £ si 19261@.1=1926
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Request DocumentWd 22/02/89 ad 28/11/86--------- £ si 19261@.1=1926
06 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Nov 1988 363 Return made up to 27/10/88; bulk list available separately
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Request DocumentReturn made up to 27/10/88; bulk list available separately
25 Nov 1988 AA Full group accounts made up to 31 May 1988
28 Oct 1988 SA Statement of affairs
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27 Oct 1988 SA Statement of affairs
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06 Oct 1988 PUC 3 Wd 09/09/88 ad 27/05/88--------- £ si 156000@.1=15600
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Request DocumentWd 09/09/88 ad 27/05/88--------- £ si 156000@.1=15600
30 Sep 1988 PUC 3 Wd 31/08/88 ad 17/06/88--------- £ si 54000@.1=5400
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Request DocumentWd 31/08/88 ad 17/06/88--------- £ si 54000@.1=5400
12 Jan 1988 363 Return made up to 08/10/87; bulk list available separately
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Request DocumentReturn made up to 08/10/87; bulk list available separately
12 Jan 1988 AA Full group accounts made up to 31 May 1987
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Request DocumentFull group accounts made up to 31 May 1987
12 Jan 1988 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
12 May 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
10 Mar 1987 363 Return made up to 26/11/86; full list of members
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Request DocumentReturn made up to 26/11/86; full list of members
27 Feb 1987 288 New director appointed
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18 Feb 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Feb 1987 AA Group of companies' accounts made up to 30 November 1986
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Request DocumentGroup of companies' accounts made up to 30 November 1986
04 Feb 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Feb 1987 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
04 Feb 1987 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge