ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED

Company number 02093197

Date	Type	Description	View / Download
26 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
16 Apr 1998	288a	New secretary appointed	(2 pages)
14 Nov 1997	288a	New secretary appointed	(2 pages)
14 Nov 1997	288b	Secretary resigned	(1 page)
26 Aug 1997	363s	Return made up to 16/07/97; change of members	(8 pages)
24 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
02 Jan 1997	88(2)R	Ad 13/12/96--------- £ si 91000@1=91000 £ ic 100/91100	(2 pages)
02 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
29 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
21 Jul 1996	363s	Return made up to 16/07/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
14 May 1996	287	Registered office changed on 14/05/96 from: 22 athenaeum street sunderland SR1 1DH	(1 page)
05 Oct 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
04 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
11 Aug 1995	363s	Return made up to 16/07/95; no change of members	(10 pages)
10 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
09 Sep 1994	88(2)R	Ad 22/08/94--------- £ si 98@1=98 £ ic 2/100 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
30 Aug 1994	AA	Accounts for a small company made up to 31 March 1994 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
17 Aug 1994	363s	Return made up to 16/07/94; 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 Document
29 Apr 1994	CERTNM	Company name changed athenaeum developments (south sh ields) LIMITED\certificate issued on 03/05/94 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
18 Aug 1993	AA	Accounts for a small company made up to 31 March 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 Jul 1993	363s	Return made up to 16/07/93; full list of members 363(288) ‐ Secretary'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
28 Jul 1992	363s	Return made up to 16/07/92; 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 Document
17 Jul 1992	AA	Accounts for a small company made up to 31 March 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 Document
12 Aug 1991	AA	Accounts for a small company made up to 31 March 1991 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