01737937 LIMITED

Company number 01737937

Date	Type	Description	View / Download
26 Sep 1997	363s	Return made up to 21/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
21 May 1997	AA	Accounts for a small company made up to 31 October 1996	(7 pages)
31 Jan 1997	287	Registered office changed on 31/01/97 from: arden court arden roadoad arcester warwickshire B49 6HN	(1 page)
31 Jan 1997	225	Accounting reference date shortened from 30/11/96 to 31/10/96	(1 page)
16 Sep 1996	363s	Return made up to 21/09/96; no change of members 363(287) ‐ Registered office changed on 16/09/96	(4 pages)
02 May 1996	AA	Accounts for a small company made up to 30 November 1995	(7 pages)
29 Sep 1995	363s	Return made up to 21/09/95; full list of members	(6 pages)
12 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jun 1995	AA	Accounts for a small company made up to 30 November 1994	(7 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
14 Nov 1994	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 Document
22 Sep 1994	363s	Return made up to 21/09/94; no change 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
21 Mar 1994	AA	Accounts for a small company made up to 30 November 1993 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
27 Oct 1993	363x	Return made up to 21/09/93; no change 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
04 Oct 1993	AA	Full accounts made up to 30 November 1992 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
17 Dec 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Dec 1992	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
17 Dec 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
17 Dec 1992	123	£ nc 50000/500000 16/11/92 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
06 Oct 1992	363x	Return made up to 21/09/92; 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
16 Jun 1992	AA	Accounts for a small company made up to 30 November 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 Document
13 Jan 1992	AUD	Auditor's resignation 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
07 Oct 1991	363b	Return made up to 21/09/91; 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
27 Sep 1991	AA	Accounts for a small company made up to 30 November 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 Document