1178811 LIMITED

Company number 01178811

Date	Type	Description	View / Download
28 Mar 1996	288	Director resigned	(1 page)
19 Jan 1996	AA	Full accounts made up to 31 March 1995	(13 pages)
21 Dec 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
12 Dec 1995	363s	Return made up to 30/11/95; no change of members	(8 pages)
11 Oct 1995	88(2)R	Ad 21/09/95--------- £ si 599900@1=599900 £ ic 100/600000	(2 pages)
11 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jul 1995	288	New director appointed	(2 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Apr 1995	MA	Memorandum and Articles of Association	(18 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Apr 1995	288	New director appointed	(2 pages)
09 Apr 1995	288	New director appointed	(2 pages)
09 Apr 1995	288	New director appointed	(2 pages)
28 Mar 1995	288	Director resigned	(2 pages)
28 Mar 1995	288	Director resigned	(2 pages)
27 Feb 1995	287	Registered office changed on 27/02/95 from: castle hill bishopsgate road englefield green egham surrey TW20 oyx	(2 pages)
06 Feb 1995	288	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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
13 Dec 1994	363s	Return made up to 30/11/94; full list of members	(5 pages)
13 Dec 1994	363(288)	Director's particulars changed	(5 pages)
22 Nov 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Aug 1994	AA	Full accounts made up to 31 March 1994	(14 pages)
27 Feb 1994	288	Director resigned	(6 pages)
27 Feb 1994	288	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
27 Feb 1994	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