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D903 LIMITED

Company number 01630091

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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)
10 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Aug 1991 363x Return made up to 13/08/91; full list of members
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Request DocumentReturn made up to 13/08/91; full list of members
22 Aug 1991 287 Registered office changed on 22/08/91 from: 26 abingdon road london W8 6AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/08/91 from: 26 abingdon road london W8 6AH
12 Dec 1990 363 Return made up to 10/07/90; full list of members
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Request DocumentReturn made up to 10/07/90; full list of members
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Mar 1990 363 Return made up to 04/12/89; full list of members
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Request DocumentReturn made up to 04/12/89; full list of members
27 Feb 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Feb 1990 88(2)R Ad 06/10/89--------- £ si 240000@1=240000 £ ic 10000/250000
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Request DocumentAd 06/10/89--------- £ si 240000@1=240000 £ ic 10000/250000
27 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Feb 1990 123 £ nc 60000/300000 06/10/89
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Request Document£ nc 60000/300000 06/10/89
20 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1989 363 Return made up to 22/08/88; full list of members
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Request DocumentReturn made up to 22/08/88; full list of members
08 Aug 1988 PUC 2 Wd 23/06/88 ad 31/03/88--------- £ si 50000@1=50000 £ ic 10000/60000
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Request DocumentWd 23/06/88 ad 31/03/88--------- £ si 50000@1=50000 £ ic 10000/60000
27 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
26 Jul 1988 MA Memorandum and Articles of Association
21 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1988 287 Registered office changed on 02/02/88 from: 5 mansfield street london W1M 9FH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/02/88 from: 5 mansfield street london W1M 9FH