01424261 LIMITED

Company number 01424261

Date	Type	Description	View / Download
17 Jul 2000	363s	Return made up to 18/06/00; full list of members	(7 pages)
15 May 2000	AA	Full group accounts made up to 31 December 1999	(13 pages)
21 Jun 1999	363s	Return made up to 18/06/99; full list of members	(6 pages)
16 May 1999	AA	Full group accounts made up to 31 December 1998	(13 pages)
03 Jul 1998	363s	Return made up to 18/06/98; full list of members	(6 pages)
16 Apr 1998	AA	Full group accounts made up to 31 December 1997	(15 pages)
02 Jul 1997	363s	Return made up to 18/06/97; full list of members	(6 pages)
10 Apr 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
24 Oct 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
21 Jul 1996	363s	Return made up to 18/06/96; change of members	(8 pages)
21 Jul 1996	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 Document
08 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
08 Jul 1996	288	Director resigned	(1 page)
08 Jul 1996	288	Director resigned	(1 page)
08 Jul 1996	288	Director resigned	(1 page)
08 Jul 1996	288	Director resigned	(1 page)
26 Oct 1995	AA	Full group accounts made up to 31 December 1994	(16 pages)
25 Jul 1995	288	New director appointed	(2 pages)
25 Jul 1995	288	New director appointed	(3 pages)
25 Jul 1995	288	New director appointed	(2 pages)
25 Jul 1995	288	New director appointed	(2 pages)
13 Jun 1995	363s	Return made up to 18/06/95; change of members
13 Jun 1995	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 Document
02 Jun 1995	395	Particulars of mortgage/charge
07 Feb 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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