01613643 LIMITED

Company number 01613643

Date	Type	Description	View / Download
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(4 pages)
06 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 15	(14 pages)
31 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
31 Jul 2012	AD02	Register inspection address has been changed	(1 page)
26 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend be paid by company to holders of £1 a ordinary shares 19/06/2012	(4 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(6 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 June 2012 GBP 25,000	(7 pages)
26 Jun 2012	TM01	Termination of appointment of Daniel Ross as a director	(1 page)
26 Jun 2012	AP03	Appointment of Mr John Kitson as a secretary	(1 page)
26 Jun 2012	AP01	Appointment of Mr John Edward Kitson as a director	(2 pages)
26 Jun 2012	AP01	Appointment of Mr David Salkeld as a director	(2 pages)
26 Jun 2012	TM01	Termination of appointment of John Blackledge as a director	(1 page)
26 Jun 2012	TM02	Termination of appointment of John Blackledge as a secretary	(1 page)
26 Jun 2012	AD01	Registered office address changed from Bright Street Leigh Lancashire WN7 5QH on 26 June 2012	(1 page)
26 Jun 2012	TM01	Termination of appointment of John Ross as a director	(1 page)
26 Jun 2012	AP01	Appointment of Mr Henrik Pade as a director	(2 pages)
26 Jun 2012	AA01	Current accounting period shortened from 31 March 2013 to 28 February 2013	(1 page)
23 Dec 2011	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(7 pages)
04 Oct 2011	AA	Accounts for a medium company made up to 31 March 2011	(24 pages)
01 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
11 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(7 pages)