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01945695 LIMITED

Company number 01945695

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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 Dec 2005 155(6)a Declaration of assistance for shares acquisition
30 Nov 2005 395 Particulars of mortgage/charge
30 Nov 2005 288a New secretary appointed;new director appointed
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
18 Nov 2005 288b Director resigned
18 Nov 2005 288b Secretary resigned;director resigned
11 Nov 2005 403a Declaration of satisfaction of mortgage/charge
11 Nov 2005 403a Declaration of satisfaction of mortgage/charge
11 Nov 2005 403a Declaration of satisfaction of mortgage/charge
09 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 395 Particulars of mortgage/charge
14 Jun 2005 363s Return made up to 07/06/05; full list of members
20 Apr 2005 363s Return made up to 07/06/04; full list of members; amend
25 Jan 2005 AA Full accounts made up to 30 September 2004
04 Aug 2004 AA Accounts for a medium company made up to 30 September 2003
18 Jun 2004 363s Return made up to 07/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Feb 2004 287 Registered office changed on 24/02/04 from: ripley drive normanton wakefield yorkshire WF6 1RY
26 Sep 2003 88(3) Particulars of contract relating to shares
26 Sep 2003 88(2)R Ad 11/07/03--------- £ si 900@1=900 £ ic 100/1000
19 Aug 2003 123 Nc inc already adjusted 11/07/03
19 Aug 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £900 11/07/03
19 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital