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01659715 LIMITED

Company number 01659715

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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)
11 Jan 1994 88(2)R Ad 14/12/93--------- £ si 70149@.05=3507 £ ic 3189546/3193053
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/12/93--------- £ si 70149@.05=3507 £ ic 3189546/3193053
20 Dec 1993 AA Full group accounts made up to 16 July 1993
14 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 363s Return made up to 09/11/93; full list of members
17 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Nov 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Nov 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Nov 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1993 88(2)R Ad 22/02/93--------- £ si 26286814@.05=1314340 £ ic 1875206/3189546
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Request DocumentAd 22/02/93--------- £ si 26286814@.05=1314340 £ ic 1875206/3189546
25 Jun 1993 88(2)R Ad 21/06/93--------- £ si 252@.25=63 £ ic 1875143/1875206
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/06/93--------- £ si 252@.25=63 £ ic 1875143/1875206
03 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
11 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 DocumentResolutions
11 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Mar 1993 123 Nc inc already adjusted 22/02/93
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Request DocumentNc inc already adjusted 22/02/93
02 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 DocumentResolutions
02 Mar 1993 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.
Request DocumentResolutions
10 Feb 1993 PROSP Listing of particulars
09 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge