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01278033 LIMITED

Company number 01278033

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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)
20 Dec 2002 288a New director appointed
29 Nov 2002 363s Return made up to 08/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2002 288a New director appointed
23 Oct 2002 AA Accounts for a small company made up to 31 December 2001
04 Mar 2002 AA Accounts for a small company made up to 31 December 2000
14 Nov 2001 363s Return made up to 08/11/01; full list of members
20 Jan 2001 88(2)R Ad 11/09/00--------- £ si 100@1
20 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Dec 2000 363s Return made up to 08/11/00; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
28 Jan 2000 88(2)R Ad 31/10/99--------- £ si 100@1
19 Nov 1999 363s Return made up to 08/11/99; full list of members
20 Oct 1999 AA Accounts for a small company made up to 31 December 1998
17 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jun 1999 123 £ nc 100/1000 14/05/99
04 Dec 1998 363s Return made up to 08/11/98; no change of members
28 Oct 1998 AA Accounts for a small company made up to 31 December 1997
04 Dec 1997 363s Return made up to 08/11/97; no change of members
12 Nov 1997 403a Declaration of satisfaction of mortgage/charge
05 Nov 1997 395 Particulars of mortgage/charge
15 Oct 1997 AA Accounts for a small company made up to 31 December 1996
25 Nov 1996 363s Return made up to 08/11/96; full list of members
14 Oct 1996 AA Accounts for a small company made up to 31 December 1995
13 Nov 1995 363s Return made up to 08/11/95; no change of members
27 Sep 1995 AA Accounts for a small company made up to 31 December 1994