- Company Overview for 01439213 LIMITED (01439213)
- Filing history for 01439213 LIMITED (01439213)
- People for 01439213 LIMITED (01439213)
- Charges for 01439213 LIMITED (01439213)
- Insolvency for 01439213 LIMITED (01439213)
- More for 01439213 LIMITED (01439213)
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) |
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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.
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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
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|
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
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|
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
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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 |