- Company Overview for 01266739 LIMITED (01266739)
- Filing history for 01266739 LIMITED (01266739)
- People for 01266739 LIMITED (01266739)
- Charges for 01266739 LIMITED (01266739)
- More for 01266739 LIMITED (01266739)
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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28 May 1991 | AA |
Full group accounts made up to 30 September 1990
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 group accounts made up to 30 September 1990 |
14 Dec 1990 | 363 |
Return made up to 19/10/90; no change of members
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|
Request DocumentReturn made up to 19/10/90; no change of members |
06 Jun 1990 | AA |
Full group accounts made up to 30 September 1989
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 group accounts made up to 30 September 1989 |
25 Oct 1989 | 363 |
Return made up to 20/07/89; full list 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 20/07/89; full list of members |
03 Oct 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
07 Aug 1989 | 88(2)R |
Wd 25/07/89 ad 09/06/89--------- premium £ si 4667@1=4667 £ ic 14000/18667
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentWd 25/07/89 ad 09/06/89--------- premium £ si 4667@1=4667 £ ic 14000/18667 |
27 Jul 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Jul 1989 | AA |
Full group accounts made up to 30 September 1988
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 group accounts made up to 30 September 1988 |
27 Jun 1988 | 363 |
Return made up to 20/04/88; full list 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 20/04/88; full list of members |
21 Apr 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Apr 1988 | AA |
Full group accounts made up to 30 September 1987
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|
Request DocumentFull group accounts made up to 30 September 1987 |
27 Jan 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Dec 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
02 Dec 1987 | 169 |
£ ic 15000/14000 £ sr 1000@1=1000
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|
Request Document£ ic 15000/14000 £ sr 1000@1=1000 |
19 Nov 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Nov 1987 | 169 |
£ ic 20000/15000 £ sr 5000@1=5000
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|
Request Document£ ic 20000/15000 £ sr 5000@1=5000 |
13 Nov 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Nov 1987 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
18 Jun 1987 | 363 |
Return made up to 17/04/87; full list of members
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|
Request DocumentReturn made up to 17/04/87; full list of members |
02 May 1987 | AA |
Full accounts made up to 30 September 1986
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|
Request DocumentFull accounts made up to 30 September 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
21 Aug 1986 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
24 Jul 1986 | 363 |
Return made up to 11/07/86; full list 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 11/07/86; full list of members |