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01363682 LIMITED

Company number 01363682

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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)
04 Oct 2001 AA Accounts for a small company made up to 31 March 2001
25 Jan 2001 AA Accounts for a small company made up to 31 March 2000
03 Jan 2001 363s Return made up to 04/12/00; full list of members
  • 363(287) ‐ Registered office changed on 03/01/01
15 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2000 AA Accounts for a small company made up to 31 March 1999
04 Jan 2000 363s Return made up to 04/12/99; full list of members
19 Jan 1999 363s Return made up to 04/12/98; full list of members
13 Aug 1998 AA Accounts for a small company made up to 31 March 1998
30 Dec 1997 AA Accounts for a small company made up to 31 March 1997
18 Dec 1997 88(2)R Ad 26/11/97--------- £ si 15000@1
18 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Dec 1997 363s Return made up to 04/12/97; no change of members
22 Jan 1997 AA Accounts for a small company made up to 31 March 1996
17 Dec 1996 363s Return made up to 04/12/96; full list of members
12 Dec 1995 363s Return made up to 04/12/95; no change of members
19 Sep 1995 AA Accounts for a small company made up to 31 March 1995
15 Jan 1995 363s Return made up to 04/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 04/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
06 May 1994 287 Registered office changed on 06/05/94 from: global works 184 valley road bradford BD1 4RU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/05/94 from: global works 184 valley road bradford BD1 4RU
18 Jan 1994 363s Return made up to 04/12/93; 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 04/12/93; full list of members
13 Oct 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
11 Dec 1992 363s Return made up to 04/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 04/12/92; no change of members