01175729 LIMITED

Company number 01175729

Date	Type	Description	View / Download
20 Oct 1989	288	Secretary resigned;new secretary appointed;director resigned	(4 pages)
20 Oct 1989	288	Director resigned;new director 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
14 Mar 1989	287	Registered office changed on 14/03/89 from: greater london house, hampstead rd., London. NW1 7QN	(1 page)
08 Feb 1989	AA	Full accounts made up to 31 December 1987	(12 pages)
05 Jan 1989	363	Return made up to 27/07/88; full list of members	(5 pages)
29 Nov 1988	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
09 Sep 1988	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
25 Aug 1988	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
25 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
25 Aug 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(6 pages)
25 Aug 1988	288	Secretary resigned;new secretary appointed;director resigned;new director 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
01 Aug 1988	288	Director resigned	(2 pages)
30 Nov 1987	288	Secretary resigned;new secretary appointed	(2 pages)
17 Jul 1987	AA	Full accounts made up to 31 December 1986	(13 pages)
17 Jul 1987	363	Return made up to 26/05/87; full list of members	(5 pages)
15 Jun 1987	288	Secretary resigned;new secretary appointed;director resigned 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
14 Jun 1986	AA	Full accounts made up to 31 December 1985	(13 pages)
14 Jun 1986	363	Return made up to 20/05/86; full list of members	(6 pages)
28 May 1985	AA	Accounts made up to 31 December 1984	(13 pages)
25 May 1985	363	Annual return made up to 21/05/85	(4 pages)
09 Jul 1984	363	Annual return made up to 23/05/84	(4 pages)