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LIMIT PROPERTIES LIMITED

Company number 02147852

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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)
25 Jan 1990 363 Return made up to 18/10/89; full list 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 18/10/89; full list of members
27 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1989 363 Return made up to 21/09/88; full list of members
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Request DocumentReturn made up to 21/09/88; full list of members
12 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
12 Dec 1988 88(2) Wd 25/11/88 ad 24/10/88--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentWd 25/11/88 ad 24/10/88--------- £ si 249998@1=249998 £ ic 2/250000
24 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jun 1988 287 Registered office changed on 21/06/88 from: 10/11,crescent, london, EC3N 6AD
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Request DocumentRegistered office changed on 21/06/88 from: 10/11,crescent, london, EC3N 6AD
16 May 1988 288 New director appointed
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Request DocumentNew director appointed
16 May 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
16 May 1988 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1988 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
12 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1988 287 Registered office changed on 12/04/88 from: fourth floor 9 cheapside london EC2A 6AD
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Request DocumentRegistered office changed on 12/04/88 from: fourth floor 9 cheapside london EC2A 6AD
12 Apr 1988 225(1) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
11 Apr 1988 CERTNM Company name changed alnery no. 604 LIMITED\certificate issued on 12/04/88
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Request DocumentCompany name changed alnery no. 604 LIMITED\certificate issued on 12/04/88
11 Apr 1988 CERTNM Company name changed\certificate issued on 11/04/88
16 Jul 1987 NEWINC Incorporation