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01795806 LIMITED

Company number 01795806

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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)
21 Oct 2003 288b Director resigned
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003 155(6)a Declaration of assistance for shares acquisition
11 Oct 2003 395 Particulars of mortgage/charge
03 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2003 288b Director resigned
26 Sep 2003 403b Declaration of mortgage charge released/ceased
15 Sep 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
11 Sep 2003 288b Director resigned
27 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director resigned
10 Feb 2003 395 Particulars of mortgage/charge
07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002 395 Particulars of mortgage/charge
18 Jul 2002 AA Full accounts made up to 31 December 2001
08 Jul 2002 363s Return made up to 31/05/02; full list of members
24 May 2002 288b Director resigned
01 Jul 2001 AA Full accounts made up to 31 December 2000
29 May 2001 363s Return made up to 31/05/01; full list of members
18 Dec 2000 AA Full accounts made up to 31 December 1999
05 Sep 2000 88(2)R Ad 31/05/00--------- £ si 500000@1
05 Sep 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
05 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
05 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association