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01168955 LIMITED

Company number 01168955

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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)
29 Jun 1995 403a Declaration of satisfaction of mortgage/charge
09 Jun 1995 395 Particulars of mortgage/charge
18 Apr 1995 288 New director appointed
06 Mar 1995 288 Secretary resigned;new secretary appointed
06 Jan 1995 363s Return made up to 31/12/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 288 Director resigned
25 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
31 Mar 1994 AA Full accounts made up to 31 May 1993
26 Feb 1994 288 New director appointed
14 Feb 1994 363s Return made up to 31/12/93; full list of members
21 Dec 1993 288 New director appointed
12 Nov 1993 395 Particulars of mortgage/charge
09 Aug 1993 AA Full accounts made up to 31 May 1992
25 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 1992 395 Particulars of mortgage/charge
15 Jan 1992 363s Return made up to 31/12/91; full list of members
  • 363(287) ‐ Registered office changed on 15/01/92
  • 363(288) ‐ Director's particulars changed
16 Dec 1991 AA Full accounts made up to 31 May 1991
27 Mar 1991 AA Full accounts made up to 31 May 1990
24 Jan 1991 363a Return made up to 31/12/90; no change of members
26 Jul 1990 AUD Auditor's resignation
29 May 1990 395 Particulars of mortgage/charge
16 May 1990 AA Accounts for a small company made up to 31 May 1989
16 May 1990 363 Return made up to 31/12/89; full list of members
09 Jan 1990 288 New director appointed