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01179565 LIMITED

Company number 01179565

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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)
15 Jan 1996 88(2)R Ad 31/03/95--------- £ si 2000000@1
15 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 1996 123 Nc inc already adjusted 31/03/95
11 Jan 1996 395 Particulars of mortgage/charge
10 Nov 1995 288 Director's particulars changed
26 Sep 1995 288 Director's particulars changed
20 Sep 1995 363s Return made up to 11/09/95; full list of members
12 May 1995 MEM/ARTS Memorandum and Articles of Association
24 Apr 1995 288 New director appointed
20 Apr 1995 400 Particulars of property mortgage/charge
20 Apr 1995 400 Particulars of property mortgage/charge
20 Apr 1995 400 Particulars of property mortgage/charge
20 Apr 1995 400 Particulars of property mortgage/charge
20 Apr 1995 400 Particulars of property mortgage/charge
18 Apr 1995 395 Particulars of mortgage/charge
18 Apr 1995 395 Particulars of mortgage/charge
18 Apr 1995 395 Particulars of mortgage/charge
18 Apr 1995 395 Particulars of mortgage/charge
18 Apr 1995 395 Particulars of mortgage/charge
12 Apr 1995 395 Particulars of mortgage/charge
11 Apr 1995 88(2)R Ad 31/03/95--------- £ si 3500000@1=3500000 £ ic 100/3500100
11 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Apr 1995 123 £ nc 100/3500100 31/03/95
11 Apr 1995 288 Director resigned
11 Apr 1995 288 New director appointed