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2065234 LIMITED

Company number 02065234

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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)
19 Feb 1998 363s Return made up to 19/01/98; no change of members
03 Nov 1997 AA Accounts for a medium company made up to 31 March 1997
06 Mar 1997 288a New secretary appointed
06 Mar 1997 288b Secretary resigned
18 Feb 1997 363s Return made up to 19/01/97; full list of members
21 Oct 1996 AA Accounts for a medium company made up to 31 March 1996
19 Mar 1996 287 Registered office changed on 19/03/96 from: westline industrial estate birtley co durham DH2 1AP
25 Jan 1996 363s Return made up to 19/01/96; no change of members
12 Oct 1995 AA Accounts for a medium company made up to 31 March 1995
04 May 1995 288 Director resigned
02 Feb 1995 363s Return made up to 19/01/95; 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 19/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
31 Jan 1994 363s Return made up to 19/01/94; full list of members
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Request DocumentReturn made up to 19/01/94; full list of members
13 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
12 Mar 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Mar 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Mar 1993 88(2)R Ad 04/03/93--------- £ si 25000@1=25000 £ ic 25074/50074
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Request DocumentAd 04/03/93--------- £ si 25000@1=25000 £ ic 25074/50074
18 Feb 1993 363s Return made up to 19/01/93; 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 19/01/93; no change of members