- Company Overview for 1263091 LIMITED (01263091)
- Filing history for 1263091 LIMITED (01263091)
- People for 1263091 LIMITED (01263091)
- Charges for 1263091 LIMITED (01263091)
- More for 1263091 LIMITED (01263091)
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) |
---|---|---|---|
24 Sep 1999 | AA | Full accounts made up to 31 December 1998 | |
05 Mar 1999 | 288b | Director resigned | |
03 Nov 1998 | 363s | Return made up to 22/10/98; full list of members | |
15 Sep 1998 | 288a | New director appointed | |
15 Sep 1998 | 288b | Director resigned | |
01 Sep 1998 | AA | Full accounts made up to 31 December 1997 | |
29 Apr 1998 | 288b | Director resigned | |
22 Apr 1998 | 288b | Secretary resigned | |
22 Apr 1998 | 288a | New secretary appointed | |
18 Nov 1997 | 363s | Return made up to 22/10/97; no change of members | |
18 Nov 1997 | 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 DocumentSecretary's particulars changed |
17 Nov 1997 | 288b | Director resigned | |
13 Nov 1997 | 288a | New director appointed | |
28 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
04 Nov 1996 | AA | Full accounts made up to 31 December 1995 | |
04 Nov 1996 | 363s | Return made up to 22/10/96; no change of members | |
27 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
27 Oct 1995 | 363s | Return made up to 22/10/95; full list of members | |
27 Oct 1995 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
24 Nov 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 DocumentDirector resigned |
18 Nov 1994 | AA |
Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993 |
08 Nov 1994 | 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 DocumentNew director appointed |
01 Nov 1994 | 363s |
Return made up to 22/10/94; 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 DocumentReturn made up to 22/10/94; no change of members |
01 Nov 1994 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |