01155247 LTD

Company number 01155247

Date	Type	Description	View / Download
19 Jun 1996	288	Director resigned	(2 pages)
19 Jun 1996	288	Director resigned	(1 page)
19 Jun 1996	288	Director resigned	(1 page)
19 Jun 1996	288	Secretary resigned	(1 page)
19 Jun 1996	288	New director appointed	(1 page)
19 Jun 1996	288	New director appointed	(1 page)
19 Jun 1996	288	New director appointed	(1 page)
19 Jun 1996	288	New director appointed	(1 page)
19 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
19 Jun 1996	287	Registered office changed on 19/06/96 from: 197 knightsbridge, london, SW7 1RB	(1 page)
22 May 1996	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
22 May 1996	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
11 May 1996	395	Particulars of mortgage/charge	(4 pages)
10 May 1996	395	Particulars of mortgage/charge	(4 pages)
07 May 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
01 May 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
17 Nov 1995	288	Secretary's particulars changed	(4 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
05 Oct 1995	288	New director appointed	(4 pages)
29 Sep 1995	288	New director appointed	(2 pages)
29 Sep 1995	288	New director appointed	(3 pages)
18 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(11 pages)
18 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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