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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)
08 Feb 2004 AA Accounts for a medium company made up to 31 December 2003
06 Feb 2004 363s Return made up to 31/12/03; full list of members
10 Feb 2003 AA Accounts for a medium company made up to 31 December 2002
31 Jan 2003 363s Return made up to 31/12/02; full list of members
19 Feb 2002 AA Full accounts made up to 31 December 2001
31 Jan 2002 363s Return made up to 31/12/01; full list of members
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
20 Feb 2001 AA Full accounts made up to 31 December 2000
22 Jan 2001 363s Return made up to 31/12/00; full list of members
18 Feb 2000 AA Accounts for a small company made up to 31 December 1999
12 Jan 2000 288b Secretary resigned
07 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned
20 Dec 1999 288a New secretary appointed
02 Nov 1999 173 Declaration of shares redemption:auditor's report
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Feb 1999 AA Accounts for a small company made up to 31 December 1998
25 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 1998 AA Accounts for a small company made up to 31 December 1997
23 Jan 1998 363s Return made up to 31/12/97; full list of members
07 Feb 1997 AA Accounts for a small company made up to 31 December 1996
25 Jan 1997 363s Return made up to 31/12/96; no change of members