- Company Overview for 01279307 LIMITED (01279307)
- Filing history for 01279307 LIMITED (01279307)
- People for 01279307 LIMITED (01279307)
- Charges for 01279307 LIMITED (01279307)
- More for 01279307 LIMITED (01279307)
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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24 Nov 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jun 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Jan 1993 | AA |
Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992 |
15 Jan 1993 | 363s |
Return made up to 12/12/92; full list of members
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Request DocumentReturn made up to 12/12/92; full list of members |
15 Jan 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
23 Nov 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Apr 1992 | AA |
Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991 |
17 Jan 1992 | 363b |
Return made up to 12/12/91; full list of members
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Request DocumentReturn made up to 12/12/91; full list of members |
24 Oct 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Feb 1991 | AA |
Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990 |
07 Feb 1991 | 363a |
Return made up to 05/12/90; full list of members
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Request DocumentReturn made up to 05/12/90; full list of members |
09 Jan 1991 | 88(2)R |
Ad 14/12/90--------- £ si 240600@1=240600 £ ic 8447344/8687944
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Request DocumentAd 14/12/90--------- £ si 240600@1=240600 £ ic 8447344/8687944 |
07 Jan 1991 | 97 |
Commission payable relating to shares
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Request DocumentCommission payable relating to shares |
03 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Nov 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
26 Nov 1990 | 88(2)O |
Ad 18/10/90--------- £ si 6000@1
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Request DocumentAd 18/10/90--------- £ si 6000@1 |
16 Nov 1990 | MA | Memorandum and Articles of Association | |
16 Nov 1990 | 88(2)P |
Ad 18/10/90--------- £ si 6000@1=6000 £ ic 8441344/8447344
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Request DocumentAd 18/10/90--------- £ si 6000@1=6000 £ ic 8441344/8447344 |
14 Aug 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
14 Aug 1990 | 88(2)O |
Ad 18/06/90--------- £ si 26971@1
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Request DocumentAd 18/06/90--------- £ si 26971@1 |
14 Aug 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |