01885570 LTD

Company number 01885570

Date	Type	Description	View / Download
20 Nov 2000	88(2)R	Ad 28/09/00--------- £ si 2127690@1=2127690 £ ic 200000/2327690	(2 pages)
09 Nov 2000	395	Particulars of mortgage/charge	(5 pages)
07 Nov 2000	123	Nc inc already adjusted 28/09/00	(1 page)
07 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Nov 2000	363s	Return made up to 18/09/00; full list of members	(6 pages)
07 Nov 2000	363(288)	Secretary's particulars changed 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 Nov 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
13 Jul 2000	244	Delivery ext'd 3 mth 30/09/99	(1 page)
21 Jun 2000	363s	Return made up to 18/09/99; no change of members	(6 pages)
21 Jun 2000	363(190)	Location of debenture register address changed 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 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
10 Mar 2000	288b	Director resigned	(1 page)
10 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	288a	New secretary appointed	(2 pages)
10 Mar 2000	288b	Secretary resigned	(1 page)
10 Mar 2000	288a	New secretary appointed	(2 pages)
10 Mar 2000	288b	Secretary resigned	(1 page)
02 Aug 1999	AA	Full accounts made up to 30 September 1998	(17 pages)
14 Jun 1999	288b	Director resigned	(1 page)
10 Jun 1999	288a	New director appointed	(2 pages)
07 Dec 1998	288b	Secretary resigned	(1 page)
07 Dec 1998	288b	Director resigned	(1 page)
07 Dec 1998	288a	New secretary appointed	(2 pages)
07 Dec 1998	288b	Secretary resigned	(1 page)
07 Dec 1998	363s	Return made up to 18/09/98; full list of members	(6 pages)

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