- 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) |
---|---|---|---|
14 Aug 1990 | 88(2)O |
Ad 09/03/90--------- £ si 75236@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 09/03/90--------- £ si 75236@1 |
06 Aug 1990 | 88(2)P |
Ad 18/06/90--------- £ si 26971@1=26971 £ ic 8414373/8441344
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 18/06/90--------- £ si 26971@1=26971 £ ic 8414373/8441344 |
06 Aug 1990 | 88(2)P |
Ad 09/03/90--------- £ si 75236@1=75236 £ ic 8339137/8414373
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 09/03/90--------- £ si 75236@1=75236 £ ic 8339137/8414373 |
12 Apr 1990 | 386 |
Notice of resolution removing auditor
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNotice of resolution removing auditor |
01 Mar 1990 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
29 Jan 1990 | AA |
Full group accounts made up to 30 June 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 June 1989 |
23 Jan 1990 | 363 |
Return made up to 12/12/89; 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 12/12/89; full list of members |
11 Dec 1989 | 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 |
05 Sep 1989 | 88(2)R |
Wd 25/08/89 ad 21/06/89--------- £ si 60000@1=60000 £ ic 8079137/8139137
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 25/08/89 ad 21/06/89--------- £ si 60000@1=60000 £ ic 8079137/8139137 |
10 Jul 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
10 May 1989 | SA |
Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentStatement of affairs |
10 May 1989 | SA |
Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentStatement of affairs |
10 May 1989 | 88(2) |
Wd 02/05/89 ad 26/04/89--------- £ si 200000@1=200000 £ ic 7879137/8079137
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 02/05/89 ad 26/04/89--------- £ si 200000@1=200000 £ ic 7879137/8079137 |
04 May 1989 | 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 |
10 Mar 1989 | AA |
Full group accounts made up to 30 June 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 June 1988 |
10 Mar 1989 | 88(3) |
Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of contract relating to shares |
02 Mar 1989 | PUC 3 |
Wd 22/02/89 ad 23/11/88--------- premium £ si 136351@1=136351 £ ic 7742786/7879137
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 22/02/89 ad 23/11/88--------- premium £ si 136351@1=136351 £ ic 7742786/7879137 |
21 Feb 1989 | 363 |
Return made up to 11/11/88; 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 11/11/88; full list of members |
21 Feb 1989 | 288 |
New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed;new director appointed |
24 Jan 1989 | PUC 2 |
Wd 02/01/89 ad 25/11/88--------- premium £ si 240000@1=240000 £ ic 7502786/7742786
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 02/01/89 ad 25/11/88--------- premium £ si 240000@1=240000 £ ic 7502786/7742786 |
19 Dec 1988 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
29 Nov 1988 | 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 |
04 Nov 1988 | 88(3) |
Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of contract relating to shares |
04 Nov 1988 | 88(2) |
Wd 21/10/88 ad 01/07/88--------- £ si 7498864@1=7498864 £ ic 3922/7502786
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 21/10/88 ad 01/07/88--------- £ si 7498864@1=7498864 £ ic 3922/7502786 |
02 Nov 1988 | 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 |