- Company Overview for 01448651 LIMITED (01448651)
- Filing history for 01448651 LIMITED (01448651)
- People for 01448651 LIMITED (01448651)
- Charges for 01448651 LIMITED (01448651)
- Insolvency for 01448651 LIMITED (01448651)
- More for 01448651 LIMITED (01448651)
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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22 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Sep 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Jul 1990 | AA |
Full group accounts made up to 31 October 1989
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|
Request DocumentFull group accounts made up to 31 October 1989 |
16 Jul 1990 | 363 |
Return made up to 10/07/90; full list of members
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Request DocumentReturn made up to 10/07/90; full list of members |
13 Jul 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Dec 1989 | 88(2)R |
Ad 10/07/89--------- £ si 202612@1=202612 £ ic 31468/234080
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Request DocumentAd 10/07/89--------- £ si 202612@1=202612 £ ic 31468/234080 |
29 Nov 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Nov 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
16 Nov 1989 | PUC3O |
Ad 21/10/86--------- £ si 11958@1
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Request DocumentAd 21/10/86--------- £ si 11958@1 |
09 Aug 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Jul 1989 | AA |
Full group accounts made up to 31 October 1988
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|
Request DocumentFull group accounts made up to 31 October 1988 |
26 Jul 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 |
17 Jul 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jul 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 Jul 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Sep 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jul 1988 | 363 |
Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members |
30 Jun 1988 | AA |
Full group accounts made up to 31 October 1987
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Request DocumentFull group accounts made up to 31 October 1987 |
20 May 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |