- Company Overview for 02092894 LIMITED (02092894)
- Filing history for 02092894 LIMITED (02092894)
- People for 02092894 LIMITED (02092894)
- Charges for 02092894 LIMITED (02092894)
- Insolvency for 02092894 LIMITED (02092894)
- More for 02092894 LIMITED (02092894)
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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20 Jan 1992 | 363a |
Return made up to 31/10/91; no change of members
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|
Request DocumentReturn made up to 31/10/91; no change of members |
14 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
14 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Sep 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Sep 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 May 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Mar 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Dec 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
20 Dec 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
18 Dec 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Dec 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 Nov 1990 | 363 |
Return made up to 31/10/90; full list of members
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|
Request DocumentReturn made up to 31/10/90; full list of members |
21 Nov 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
02 Nov 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
02 Nov 1989 | 225(1) |
Accounting reference date shortened from 28/10 to 31/12
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|
Request DocumentAccounting reference date shortened from 28/10 to 31/12 |
02 Nov 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Sep 1989 | 363 |
Return made up to 31/07/89; full list of members
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|
Request DocumentReturn made up to 31/07/89; full list of members |
20 Sep 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Sep 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Aug 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
14 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Oct 1988 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
20 Oct 1988 | 88(2) |
Wd 11/10/88 ad 25/08/88--------- £ si 10000000@1=10000000 £ ic 2/10000002
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Request DocumentWd 11/10/88 ad 25/08/88--------- £ si 10000000@1=10000000 £ ic 2/10000002 |