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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)
04 Jan 2001	AA	Full group accounts made up to 30 June 2000	View PDF Full group accounts made up to 30 June 2000 - link opens in a new window - 41 pages (41 pages)
29 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2000	363s	Return made up to 09/11/00; bulk list available separately	View PDF Return made up to 09/11/00; bulk list available separately - link opens in a new window - 9 pages (9 pages)
15 Nov 2000	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 DocumentLocation of register of members address changed
30 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2000	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
04 Jul 2000	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 3 pages (3 pages)
15 Jun 2000	88(2)R	Ad 12/06/00--------- £ si 483@.25=120 £ ic 13678383/13678503	View PDF Ad 12/06/00--------- £ si 483@.25=120 £ ic 13678383/13678503 - link opens in a new window - 2 pages (2 pages)
13 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
13 Apr 2000	122	Conso 05/04/00	View PDF Conso 05/04/00 - link opens in a new window - 2 pages (2 pages)
17 Mar 2000	88(2)R	Ad 29/02/00-13/03/00 £ si 11191@.5=5595 £ ic 13672788/13678383	View PDF Ad 29/02/00-13/03/00 £ si 11191@.5=5595 £ ic 13672788/13678383 - link opens in a new window - 2 pages (2 pages)
01 Mar 2000	88(2)R	Ad 22/02/00--------- £ si 55000@.05=2750 £ ic 13670038/13672788	View PDF Ad 22/02/00--------- £ si 55000@.05=2750 £ ic 13670038/13672788 - link opens in a new window - 2 pages (2 pages)
23 Feb 2000	88(2)R	Ad 14/02/00--------- £ si 2050@.05=102 £ ic 13669936/13670038	View PDF Ad 14/02/00--------- £ si 2050@.05=102 £ ic 13669936/13670038 - link opens in a new window - 2 pages (2 pages)
24 Jan 2000	AA	Full group accounts made up to 30 June 1999	View PDF Full group accounts made up to 30 June 1999 - link opens in a new window - 51 pages (51 pages)
04 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
04 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Dec 1999	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
06 Dec 1999	363s	Return made up to 09/11/99; bulk list available separately	View PDF Return made up to 09/11/99; bulk list available separately - link opens in a new window - 9 pages (9 pages)
06 Dec 1999	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 DocumentDirector's particulars changed
02 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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