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T43 LIMITED

Company number 02113376

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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)
12 Dec 1990 AA Accounts for a small company made up to 31 March 1990
27 Jul 1990 288 New director appointed
25 Jun 1990 AA Accounts for a small company made up to 31 March 1989
17 Apr 1990 88(3) Particulars of contract relating to shares
17 Apr 1990 88(2)O Ad 11/12/89--------- £ si 1500@1
25 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1990 88(2)P Ad 11/12/89--------- £ si 1500@1=1500 £ ic 10000/11500
05 Jan 1990 AA Accounts for a small company made up to 31 March 1988
24 Nov 1989 363 Return made up to 20/09/89; full list of members
18 Sep 1989 288 New director appointed
17 Aug 1989 288 Director resigned
17 Aug 1989 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 DocumentDirector resigned
17 Aug 1989 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 DocumentNew director appointed
23 Jun 1989 363 Return made up to 20/09/88; full list of members
06 Feb 1989 288 Director resigned;new director appointed
09 Jan 1989 88(2) Wd 08/12/88 ad 24/11/88--------- £ si 9900@1=9900 £ ic 100/10000
26 Nov 1987 PUC 2 Wd 09/11/87 ad 27/04/87--------- £ si 98@1=98 £ ic 2/100
20 Nov 1987 CERTNM Company name changed levy gee financial services limi ted\certificate issued on 23/11/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed levy gee financial services limi ted\certificate issued on 23/11/87
20 Nov 1987 CERTNM Company name changed\certificate issued on 20/11/87
07 Oct 1987 288 New director appointed
18 Apr 1987 288 New director appointed
16 Apr 1987 287 Registered office changed on 16/04/87 from: 124-128 city road london EC1V 2NJ
16 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Apr 1987 CERTNM Company name changed mintasset LIMITED\certificate issued on 09/04/87