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1263091 LIMITED

Company number 01263091

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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)
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