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01650602 LTD

Company number 01650602

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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)
22 Jul 2002 225 Accounting reference date extended from 31/08/02 to 30/09/02
22 Jul 2002 287 Registered office changed on 22/07/02 from: mcintosh house foxbridge way, normanton industrial, normanton west yorkshire WF6 1TN
22 Jul 2002 288a New secretary appointed;new director appointed
22 Jul 2002 288a New director appointed
22 Jul 2002 288a New director appointed
22 Jul 2002 288a New director appointed
22 Jul 2002 288b Secretary resigned;director resigned
22 Jul 2002 288b Director resigned
07 May 2002 AA Full accounts made up to 31 August 2001
14 Feb 2002 363s Return made up to 29/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2001 288b Director resigned
14 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2001 AA Full accounts made up to 31 August 2000
20 Apr 2001 MEM/ARTS Memorandum and Articles of Association
20 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2001 363s Return made up to 29/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2000 AA Full accounts made up to 31 August 1999
22 Apr 2000 287 Registered office changed on 22/04/00 from: 15 parkview court st pauls road shipley west yorkshire BD18 3DZ
20 Apr 2000 169 £ ic 77410/67000 30/03/00 £ sr 10410@1=10410
20 Apr 2000 169 £ ic 145000/77410 30/03/00 £ sr 67590@1=67590
14 Apr 2000 122 S-div 30/03/00
14 Apr 2000 288b Director resigned
14 Apr 2000 288b Director resigned
13 Apr 2000 MEM/ARTS Memorandum and Articles of Association