01650602 LTD

Company number 01650602

Date	Type	Description	View / Download
13 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
13 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
02 Feb 2000	363s	Return made up to 29/12/99; full list of members	(11 pages)
28 Jun 1999	AA	Full accounts made up to 31 August 1998	(17 pages)
15 Dec 1998	363s	Return made up to 29/12/98; no change of members	(7 pages)
07 May 1998	AA	Accounts for a medium company made up to 31 August 1997	(15 pages)
06 Mar 1998	363s	Return made up to 29/12/97; full list of members	(8 pages)
27 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
14 Oct 1997	88(2)R	Ad 01/10/97--------- £ si 13000@1=13000 £ ic 132000/145000	(2 pages)
14 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(19 pages)
14 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
01 Jul 1997	AA	Accounts for a medium company made up to 31 August 1996	(16 pages)
24 Jan 1997	363s	Return made up to 29/12/96; full list of members	(8 pages)
10 Jul 1996	288	New director appointed	(1 page)
07 Mar 1996	AA	Full accounts made up to 31 August 1995	(16 pages)
28 Jan 1996	363s	Return made up to 29/12/95; no change of members	(6 pages)
06 Feb 1995	AA	Accounts for a small company made up to 31 August 1994	(6 pages)
06 Feb 1995	363s	Return made up to 29/12/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
21 Feb 1994	363s	Return made up to 29/12/93; 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
19 Jan 1994	AA	Accounts for a small company made up to 31 August 1993	(5 pages)
30 Mar 1993	88(2)	Ad 18/03/93--------- £ si 45000@1=45000 £ ic 87000/132000 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
30 Mar 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
30 Mar 1993	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 Document