01266739 LIMITED

Company number 01266739

Date	Type	Description	View / Download
02 Jun 1999	288b	Director resigned	(1 page)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 1998	288b	Secretary resigned	(1 page)
28 Jul 1998	363s	Return made up to 20/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;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
23 Jul 1998	288b	Director resigned	(1 page)
14 May 1998	288b	Director resigned	(1 page)
14 May 1998	288a	New secretary appointed	(2 pages)
14 May 1998	287	Registered office changed on 14/05/98 from: 8 boughton chester cheshire CH3 5AG	(1 page)
17 Sep 1997	AUD	Auditor's resignation 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
21 Aug 1997	363s	Return made up to 20/07/97; full list of members	(10 pages)
26 Jun 1997	288a	New secretary appointed	(2 pages)
12 Jun 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
11 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
29 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
29 Nov 1996	395	Particulars of mortgage/charge	(11 pages)
14 Nov 1996	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
14 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
14 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
12 Nov 1996	287	Registered office changed on 12/11/96 from: 12TH floor silkhouse court tithebarn street liverpool L2 7UF	(1 page)
29 Sep 1996	AA	Full accounts made up to 30 June 1996	(17 pages)
29 Sep 1996	225	Accounting reference date shortened from 30/09/96 to 30/06/96	(1 page)
27 Sep 1996	288	New director appointed	(2 pages)

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