01758534 LIMITED

Company number 01758534

Date	Type	Description	View / Download
04 Mar 1994	363s	Return made up to 31/12/93; no change of members	(4 pages)
04 Mar 1994	288	Director resigned;new director appointed 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 Mar 1994	288	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 Document
14 Dec 1993	288	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 Document
14 Dec 1993	288	Director resigned;new director appointed 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
20 Sep 1993	AA	Full accounts made up to 31 December 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
02 Sep 1993	288	Director resigned;new director appointed 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
18 Apr 1993	88(2)R	Ad 02/04/93--------- £ si 1000@1=1000 £ ic 550000/551000	(9 pages)
18 Apr 1993	123	Nc inc already adjusted 02/04/93	(1 page)
18 Apr 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Feb 1993	288	Director resigned;new director appointed 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
28 Jan 1993	363s	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Jan 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
10 Jan 1993	88(2)R	Ad 31/12/92--------- £ si 100000@1=100000 £ ic 450000/550000	(2 pages)
10 Jan 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jan 1993	123	£ nc 450000/550000 31/12/92	(1 page)
13 Apr 1992	288	New director appointed 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
24 Mar 1992	AA	Full 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 Document
04 Feb 1992	363s	Return made up to 31/12/91; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
04 Jan 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Jan 1992	88(2)R	Ad 16/12/91--------- £ si 25000@1=25000 £ ic 425000/450000	(2 pages)
04 Jan 1992	123	£ nc 425000/450000 16/12/91 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
15 May 1991	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
08 Apr 1991	AA	Full 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 Document
28 Jan 1991	363a	Return made up to 31/12/90; full list of members	(7 pages)