01439213 LIMITED

Company number 01439213

Date	Type	Description	View / Download
27 Aug 1998	363s	Return made up to 25/07/98; full list of members	(9 pages)
09 Dec 1997	AA	Full group accounts made up to 30 September 1997	(20 pages)
27 Jul 1997	363s	Return made up to 25/07/97; no change of members	(6 pages)
06 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
06 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Feb 1997	123	£ nc 250000/274999 20/12/96	(1 page)
01 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
01 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
01 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
01 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
23 Dec 1996	AA	Full group accounts made up to 30 September 1996	(19 pages)
09 Aug 1996	363s	Return made up to 25/07/96; full list of members	(9 pages)
08 Dec 1995	AA	Full group accounts made up to 30 September 1995	(19 pages)
03 Aug 1995	363s	Return made up to 25/07/95; no change of members	(10 pages)
16 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
16 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
16 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(26 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(106 pages)
23 Dec 1994	AA	Accounts made up to 30 September 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 Document
28 Jul 1994	363s	Return made up to 25/07/94; no change 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 Document
24 Dec 1993	AA	Full group accounts made up to 30 September 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 Document
26 Aug 1993	363s	Return made up to 25/07/93; 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 Document
12 Feb 1993	AA	Full group accounts made up to 30 September 1992 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