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01439213 LIMITED

Company number 01439213

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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)
26 Aug 1992 363s Return made up to 25/07/92; 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 DocumentReturn made up to 25/07/92; no change of members
02 Mar 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
15 Aug 1991 363b Return made up to 25/07/91; 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 DocumentReturn made up to 25/07/91; no change of members
04 Jul 1991 363a Return made up to 06/05/91; 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 06/05/91; full list of members
04 Apr 1991 AA Full group accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1990
02 Aug 1990 363 Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
22 Jan 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
07 Jul 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
10 Apr 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
24 May 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
05 May 1988 363 Return made up to 26/04/88; full list of members
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Request DocumentReturn made up to 26/04/88; full list of members
10 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1987 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
11 Jun 1987 363 Return made up to 13/05/87; full list of members
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Request DocumentReturn made up to 13/05/87; full list of members
15 May 1987 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
15 May 1987 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
15 May 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
15 May 1987 BS Balance Sheet
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Request DocumentBalance Sheet
15 May 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
15 May 1987 AUDR Auditor's report
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Request DocumentAuditor's report
15 May 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
15 May 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
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
18 Sep 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge