02004091 LIMITED

Company number 02004091

Date	Type	Description	View / Download
15 Jul 1998	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
20 May 1998	MISC	Statement of affairs	(22 pages)
20 May 1998	3.10	Administrative Receiver's report	(9 pages)
27 Apr 1998	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Apr 1998	4.20	Statement of affairs	(188 pages)
06 Apr 1998	287	Registered office changed on 06/04/98 from: arthur andersen st pauls house park square leeds west yorkshire LS1 2PJ	(1 page)
02 Mar 1998	287	Registered office changed on 02/03/98 from: furlong road bolton on dearne rotherham south yorkshire.S63 8HJ	(1 page)
24 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
24 Feb 1998	405(1)	Appointment of receiver/manager	(1 page)
16 Jan 1998	288b	Director resigned	(1 page)
06 Aug 1997	363s	Return made up to 20/07/97; no change of members	(6 pages)
12 May 1997	AA	Accounts made up to 31 December 1996	(16 pages)
08 Sep 1996	363s	Return made up to 20/07/96; full list of members	(8 pages)
17 May 1996	AA	Accounts made up to 31 December 1995	(16 pages)
07 Aug 1995	363s	Return made up to 20/07/95; no change of members	(6 pages)
05 May 1995	AA	Accounts made up to 31 December 1994	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
03 Aug 1994	363s	Return made up to 20/07/94; no change of members 363(288) ‐ Director'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
23 May 1994	288	Secretary resigned;new secretary 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
23 May 1994	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
23 May 1994	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
26 Apr 1994	AA	Accounts made up to 31 December 1993 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
19 Jan 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
01 Oct 1993	403a	Declaration of satisfaction 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
13 Jul 1993	363s	Return made up to 20/07/93; full list of members 363(353) ‐ Location of register of members 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

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