Advanced company searchLink opens in new window

01685723 LIMITED

Company number 01685723

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 May 1995 AA Full accounts made up to 31 December 1994
26 May 1995 363s Return made up to 18/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 AA Full group accounts made up to 31 December 1993
20 May 1994 363s Return made up to 18/04/94; no change of members
19 Oct 1993 AA Accounts for a small company made up to 31 December 1992
13 May 1993 363s Return made up to 18/04/93; full list of members
  • 363(287) ‐ Registered office changed on 13/05/93
20 Aug 1992 169 £ ic 12660/8440 12/06/92 £ sr 4220@1=4220
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£ ic 12660/8440 12/06/92 £ sr 4220@1=4220
24 Jun 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
24 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
24 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
05 May 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
05 May 1992 363x Return made up to 18/04/92; full list of members
29 Apr 1992 AA Accounts made up to 31 December 1991
02 Apr 1992 287 Registered office changed on 02/04/92 from: 1-2 whitley street bingley w yorks BD16 4JH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/04/92 from: 1-2 whitley street bingley w yorks BD16 4JH
30 Apr 1991 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1990
30 Apr 1991 363x Return made up to 18/04/91; no change of members
22 Apr 1991 AA Accounts made up to 31 December 1990
19 Jun 1990 AA Full group accounts made up to 31 December 1989
24 Apr 1990 363 Return made up to 18/04/90; full list of members
08 Aug 1989 363 Return made up to 12/05/89; full list of members
06 Jun 1989 AA Full accounts made up to 31 December 1988
17 Apr 1989 88(3) Particulars of contract relating to shares
17 Apr 1989 PUC 3 Wd 23/03/89 ad 01/12/88--------- £ si 2970@1=2970 £ ic 9690/12660
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/03/89 ad 01/12/88--------- £ si 2970@1=2970 £ ic 9690/12660
08 Aug 1988 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987