01456835 LIMITED

Company number 01456835

Date	Type	Description	View / Download
05 Feb 2002	88(2)R	Ad 29/01/02--------- £ si 2143680@.01=21436 £ ic 169488/190924	(2 pages)
05 Feb 2002	123	Nc inc already adjusted 29/01/02	(1 page)
05 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Dec 2001	MISC	Articles of association	(13 pages)
13 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/11/01 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
13 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Dec 2001	122	S-div 28/11/01	(1 page)
13 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
29 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
29 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2001	363s	Return made up to 22/01/01; full list of members	(8 pages)
18 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
04 Feb 2000	363s	Return made up to 22/01/00; full list of members	(12 pages)
28 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
21 Apr 1999	363a	Return made up to 22/01/99; full list of members	(7 pages)
21 Apr 1999	363(353)	Location of register of members address 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
21 Apr 1999	363(190)	Location of debenture register address 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
20 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
12 May 1998	363a	Return made up to 22/01/98; no change of members; amend	(7 pages)
05 May 1998	88(2)R	Ad 23/02/98--------- £ si 4300@.1=430 £ ic 169058/169488	(2 pages)
05 May 1998	88(2)R	Ad 23/02/98--------- £ si 4300@.1=430 £ ic 168628/169058	(2 pages)
05 May 1998	88(2)R	Ad 23/02/98--------- £ si 800@.1=80 £ ic 168548/168628	(2 pages)
05 May 1998	88(2)R	Ad 23/02/98--------- £ si 3680@.1=368 £ ic 168180/168548	(2 pages)
05 May 1998	88(2)R	Ad 23/02/98--------- £ si 4300@.1=430 £ ic 167750/168180	(2 pages)
05 May 1998	88(2)R	Ad 23/02/98--------- £ si 2000@.1=200 £ ic 167550/167750	(2 pages)