01613643 LIMITED

Company number 01613643

Date	Type	Description	View / Download
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	123	Nc inc already adjusted 16/02/04	(1 page)
16 Dec 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
16 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Share redesignation 16/02/04	(2 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
08 Jan 2004	363s	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Sep 2003	AA	Accounts for a medium company made up to 31 March 2003	(25 pages)
07 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2003	288b	Director resigned	(1 page)
31 Jan 2003	363s	Return made up to 29/12/02; full list of members	(8 pages)
18 Oct 2002	AA	Accounts for a medium company made up to 31 March 2002	(25 pages)
21 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2002	288b	Secretary resigned	(1 page)
05 Sep 2002	288a	New secretary appointed	(2 pages)
27 May 2002	288b	Director resigned	(1 page)
26 Jan 2002	363s	Return made up to 29/12/01; full list of members	(8 pages)