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01758534 LIMITED

Company number 01758534

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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)
18 Jun 2005 288a New director appointed
18 Jun 2005 287 Registered office changed on 18/06/05 from: 8 pine close north baddesley southampton hampshire SO52 9HN
18 Jun 2005 288a New director appointed
18 Jun 2005 155(6)a Declaration of assistance for shares acquisition
01 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 288b Director resigned
07 Oct 2004 288a New director appointed
24 Sep 2004 288b Secretary resigned
24 Sep 2004 288b Director resigned
24 Sep 2004 288b Director resigned
24 Sep 2004 288b Director resigned
24 Sep 2004 288b Director resigned
24 Sep 2004 288b Director resigned
23 Sep 2004 287 Registered office changed on 23/09/04 from: western avenue western docks southampton SO15 0HH
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New secretary appointed;new director appointed
20 Sep 2004 155(6)a Declaration of assistance for shares acquisition
20 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/09/04
20 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Sep 2004 395 Particulars of mortgage/charge
01 Sep 2004 403a Declaration of satisfaction of mortgage/charge
01 Sep 2004 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 169 £ ic 482400/413801 26/07/04 £ sr 68599@1=68599
12 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Aggr to pur 68599 @ £1 26/07/04
31 Jul 2004 403a Declaration of satisfaction of mortgage/charge