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01279307 LIMITED

Company number 01279307

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • SRES10 ‐ Special resolution of allotment of securities
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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