- 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) |
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01 Nov 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
28 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
28 Oct 1993 | 363s |
Return made up to 22/10/93; no change of members
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Request DocumentReturn made up to 22/10/93; no change of members |
08 Feb 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
29 Oct 1992 | 363a |
Return made up to 22/10/92; full list of members
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Request DocumentReturn made up to 22/10/92; full list of members |
04 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
04 Nov 1991 | 363a |
Return made up to 30/10/91; full list of members
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Request DocumentReturn made up to 30/10/91; full list of members |
18 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Nov 1990 | 363 |
Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members |
05 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
09 Mar 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
06 Nov 1989 | 287 |
Registered office changed on 06/11/89 from: 224 hatfield rd st albans herts AL1 4LW
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Request DocumentRegistered office changed on 06/11/89 from: 224 hatfield rd st albans herts AL1 4LW |
06 Nov 1989 | 363 |
Return made up to 25/10/89; full list of members
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Request DocumentReturn made up to 25/10/89; full list of members |
10 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jan 1989 | 363 |
Return made up to 16/11/88; full list of members
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Request DocumentReturn made up to 16/11/88; full list of members |
20 Jan 1989 | 88(2) |
Wd 02/01/89 ad 08/12/88--------- £ si 299847@1=299847
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Request DocumentWd 02/01/89 ad 08/12/88--------- £ si 299847@1=299847 |
20 Jan 1989 | 88(2) |
Wd 02/01/89 ad 07/12/88--------- £ si 80@.01
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Request DocumentWd 02/01/89 ad 07/12/88--------- £ si 80@.01 |
20 Jan 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
20 Jan 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
18 Jan 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
23 Aug 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |