01659715 LIMITED

Company number 01659715

Date	Type	Description	View / Download
07 Oct 2002	288b	Director resigned	(1 page)
20 Sep 2002	288a	New director appointed	(1 page)
20 Sep 2002	288b	Director resigned	(1 page)
02 Sep 2002	AA	Full accounts made up to 30 December 2001	(19 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
22 May 2002	288b	Director resigned	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
16 Nov 2001	363s	Return made up to 09/11/01; full list of members	(7 pages)
16 Nov 2001	363(353)	Location of register of members address 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
14 Sep 2001	288a	New secretary appointed	(2 pages)
14 Sep 2001	288b	Director resigned	(1 page)
14 Sep 2001	288b	Secretary resigned	(1 page)
13 Sep 2001	287	Registered office changed on 13/09/01 from: charnwood mill, sileby road, barrow upon, soar, loughborough, leicestershire LE12 8LR	(1 page)
13 Sep 2001	288a	New director appointed	(2 pages)
12 Jun 2001	190	Location of debenture register	(1 page)
10 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Apr 2001	288b	Director resigned	(1 page)
12 Apr 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
30 Mar 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
30 Mar 2001	MAR	Re-registration of Memorandum and Articles	(11 pages)
30 Mar 2001	53	Application for reregistration from PLC to private	(1 page)
30 Mar 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Feb 2001	288b	Director resigned	(1 page)
08 Jan 2001	288a	New director appointed	(2 pages)