01630028 LIMITED

Company number 01630028

Date	Type	Description	View / Download
17 Jul 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
13 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
08 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(7 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
05 Feb 2000	363s	Return made up to 28/12/99; full list of members	(7 pages)
09 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
25 May 1999	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
16 Feb 1999	363s	Return made up to 28/12/98; no change of members	(4 pages)
02 Jul 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
29 Jan 1998	363s	Return made up to 28/12/97; full list of members	(6 pages)
28 Jun 1997	AA	Accounts for a small company made up to 31 August 1996	(8 pages)
20 Jan 1997	363s	Return made up to 28/12/96; no change of members	(4 pages)
04 Dec 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Mar 1996	AA	Accounts for a small company made up to 31 August 1995	(8 pages)
12 Feb 1996	363s	Return made up to 28/12/95; no change of members	(4 pages)
04 Jul 1995	AA	Accounts for a small company made up to 31 August 1994	(8 pages)
21 Feb 1995	288	Director resigned 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 Feb 1995	363s	Return made up to 28/12/94; full list of members 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
03 Jul 1994	AA	Accounts for a small company made up to 31 August 1993 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
27 Jan 1994	363s	Return made up to 28/12/93; no change of members 363(288) ‐ Director's particulars 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
03 Jun 1993	AA	Accounts for a small company made up to 31 August 1992 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
28 Jan 1993	363s	Return made up to 28/12/92; full list of members 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