- 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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22 Oct 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Oct 1987 | AA |
Accounts for a small company made up to 31 July 1986
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|
Request DocumentAccounts for a small company made up to 31 July 1986 |
28 Sep 1987 | 287 | Registered office changed on 28/09/87 from: silvene house, 1 chilworth mews, london w 2 3RG | |
28 Sep 1987 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
28 Aug 1987 | 363 |
Return made up to 31/12/86; full list of members
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|
Request DocumentReturn made up to 31/12/86; full list of members |
15 Jun 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Jun 1987 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
11 Apr 1987 | GAZ(U) |
Gazettable document
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|
Request DocumentGazettable document |
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 |
10 Dec 1986 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Oct 1978 | CERTNM | Company name changed\certificate issued on 25/10/78 | |
28 Feb 1977 | 287 | Registered office changed | |
29 Sep 1976 | MISC | Certificate of incorporation |