- Company Overview for 02004091 LIMITED (02004091)
- Filing history for 02004091 LIMITED (02004091)
- People for 02004091 LIMITED (02004091)
- Charges for 02004091 LIMITED (02004091)
- Insolvency for 02004091 LIMITED (02004091)
- More for 02004091 LIMITED (02004091)
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) |
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27 May 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 DocumentDeclaration of satisfaction of mortgage/charge |
27 Apr 1993 | AA |
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 DocumentAccounts made up to 31 December 1992 |
26 Mar 1993 | 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 DocumentParticulars of mortgage/charge |
17 Jan 1993 | 287 |
Registered office changed on 17/01/93 from: unit 5A,ryan business park sandford la wareham dorset BH20 4DY
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Request DocumentRegistered office changed on 17/01/93 from: unit 5A,ryan business park sandford la wareham dorset BH20 4DY |
17 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jan 1993 | 88(2)R |
Ad 31/12/92--------- £ si 1400000@1=1400000 £ ic 100000/1500000
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|
Request DocumentAd 31/12/92--------- £ si 1400000@1=1400000 £ ic 100000/1500000 |
17 Jan 1993 | 123 |
£ nc 100000/2000000 31/12/92
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Request Document£ nc 100000/2000000 31/12/92 |
27 Jul 1992 | 363s |
Return made up to 20/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 20/07/92; no change of members |
13 Jul 1992 | 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 DocumentParticulars of mortgage/charge |
27 May 1992 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
20 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
24 Sep 1991 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
02 Aug 1991 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |
31 Jul 1991 | 363b |
Return made up to 20/07/91; no change of members
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|
Request DocumentReturn made up to 20/07/91; no change of members |
19 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Aug 1990 | AA |
Accounts made up to 31 December 1989
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|
Request DocumentAccounts made up to 31 December 1989 |
20 Aug 1990 | 363 |
Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members |
20 Apr 1990 | 287 |
Registered office changed on 20/04/90 from: 15 whittle road ferndown industrial estate ferndown wimborne dorset BH21 7AL
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Request DocumentRegistered office changed on 20/04/90 from: 15 whittle road ferndown industrial estate ferndown wimborne dorset BH21 7AL |
20 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Aug 1989 | AA |
Accounts made up to 31 December 1988
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|
Request DocumentAccounts made up to 31 December 1988 |
23 Aug 1989 | 363 |
Return made up to 16/06/89; full list of members
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|
Request DocumentReturn made up to 16/06/89; full list of members |
09 Nov 1988 | 287 |
Registered office changed on 09/11/88 from: apsley house billet street taunton somerset TA1 3TX
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Request DocumentRegistered office changed on 09/11/88 from: apsley house billet street taunton somerset TA1 3TX |
08 Sep 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |