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LIME TREE MEWS LIMITED

Company number 02198036

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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)
28 May 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
28 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Feb 1990 363 Return made up to 26/01/90; full list of members
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Request DocumentReturn made up to 26/01/90; full list of members
27 Feb 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1989 287 Registered office changed on 05/02/89 from: oxford house cliftonville northampton NN1 5PN
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Request DocumentRegistered office changed on 05/02/89 from: oxford house cliftonville northampton NN1 5PN
01 Dec 1988 88(2) Wd 21/11/88 ad 07/10/88--------- £ si 2@10=20 £ ic 118/138
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Request DocumentWd 21/11/88 ad 07/10/88--------- £ si 2@10=20 £ ic 118/138
29 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1988 PUC 2 Wd 08/08/88 ad 26/07/88--------- £ si 1@10=10 £ ic 108/118
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Request DocumentWd 08/08/88 ad 26/07/88--------- £ si 1@10=10 £ ic 108/118
17 Aug 1988 PUC 2 Wd 07/07/88 ad 06/07/88--------- £ si 9@10=90 £ ic 18/108
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Request DocumentWd 07/07/88 ad 06/07/88--------- £ si 9@10=90 £ ic 18/108
10 Aug 1988 PUC 2 Wd 30/06/88 ad 18/03/88--------- £ si 16@1=16 £ ic 2/18
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Request DocumentWd 30/06/88 ad 18/03/88--------- £ si 16@1=16 £ ic 2/18
13 Jun 1988 122 Nc dec already adjusted
  • 122 ‐ Conso conve
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Request DocumentNc dec already adjusted
10 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jun 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Jun 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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04 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Mar 1988 CERTNM Company name changed mutley services LIMITED\certificate issued on 08/03/88
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Request DocumentCompany name changed mutley services LIMITED\certificate issued on 08/03/88
24 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation