01160558 LIMITED

Company number 01160558

Date	Type	Description	View / Download
02 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Mar 1995	AA	Full accounts made up to 30 September 1994	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
29 Sep 1994	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 Document
29 Sep 1994	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 Document
20 Sep 1994	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 Document
19 Jul 1994	363s	Return made up to 14/07/94; no change of members 363(288) ‐ Secretary's particulars changed 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
29 Jun 1994	AA	Full accounts made up to 30 September 1993 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
27 Jun 1994	287	Registered office changed on 27/06/94 from: york house 45 baldock street ware hertfordshire SG12 9DH 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
24 Aug 1993	363s	Return made up to 14/07/93; full list of members	(6 pages)
15 Jul 1993	AA	Full accounts made up to 30 September 1992	(15 pages)
19 Nov 1992	363s	Return made up to 14/07/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
09 Nov 1992	288	New secretary appointed 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
26 Oct 1992	88(3)	Particulars of contract relating to shares	(4 pages)
26 Oct 1992	88(2)R	Ad 04/09/92--------- £ si 10000@1=10000 £ ic 10000/20000	(2 pages)
23 Jul 1992	AA	Full accounts made up to 30 September 1991	(15 pages)
07 Nov 1991	88(2)R	Ad 27/09/91--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
05 Nov 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
05 Nov 1991	123	£ nc 2000/500000 27/09/91 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
24 Sep 1991	363b	Return made up to 14/07/91; 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
30 Aug 1991	AA	Full accounts made up to 30 September 1990 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
28 Feb 1991	363	Return made up to 15/02/90; full list of members	(4 pages)
26 Sep 1990	AA	Accounts for a small company made up to 30 September 1989 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
13 Jun 1990	287	Registered office changed on 13/06/90 from: 34 fawkon walk hoddesdon herts EN11 8TJ 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
25 Apr 1990	AA	Accounts for a small company made up to 30 September 1988 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