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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)
22 Oct 1987 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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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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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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01 Jun 1987 288 New secretary appointed;new director appointed
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11 Apr 1987 GAZ(U) Gazettable document
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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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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