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01488182 LIMITED

Company number 01488182

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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)
01 May 1997 AUD Auditor's resignation
01 May 1997 288b Director resigned
01 May 1997 288b Director resigned
30 Apr 1997 288a New director appointed
30 Apr 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
30 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1997 155(6)a Declaration of assistance for shares acquisition
29 Apr 1997 403a Declaration of satisfaction of mortgage/charge
29 Apr 1997 403a Declaration of satisfaction of mortgage/charge
29 Apr 1997 403a Declaration of satisfaction of mortgage/charge
29 Apr 1997 403a Declaration of satisfaction of mortgage/charge
26 Apr 1997 395 Particulars of mortgage/charge
26 Apr 1997 395 Particulars of mortgage/charge
26 Sep 1996 363s Return made up to 21/09/96; full list of members
28 Jun 1996 AA Full accounts made up to 31 December 1995
04 Apr 1996 288 Secretary resigned
04 Apr 1996 288 New secretary appointed
25 Sep 1995 363s Return made up to 21/09/95; no change of members
10 Aug 1995 288 New director appointed
10 Aug 1995 288 Director resigned
01 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 363s Return made up to 21/09/94; no change of members
27 Jun 1994 AA Full accounts made up to 31 December 1993
04 Oct 1993 363s Return made up to 21/09/93; full list of members