02202329 LIMITED

Company number 02202329

Date	Type	Description	View / Download
01 Nov 2004	363s	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Jul 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
06 Nov 2003	363s	Return made up to 23/10/03; full list of members	(7 pages)
06 Oct 2003	287	Registered office changed on 06/10/03 from: rood end road, oldbury, warley, west midlands. B69 4HN	(1 page)
29 May 2003	AA	Full accounts made up to 31 December 2002	(32 pages)
10 Dec 2002	363s	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Jul 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
07 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2002	288a	New secretary appointed	(2 pages)
16 Apr 2002	288b	Director resigned	(1 page)
05 Dec 2001	363s	Return made up to 10/11/01; full list of members	(7 pages)
15 Nov 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288b	Director resigned	(1 page)
09 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jun 2001	AA	Full group accounts made up to 31 December 2000	(25 pages)
16 May 2001	395	Particulars of mortgage/charge	(7 pages)
16 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:loan note guara/debe 03/05/01 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
16 May 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
16 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 May 2001	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
16 May 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
16 May 2001	288b	Director resigned	(1 page)
15 May 2001	288b	Secretary resigned;director resigned	(1 page)
05 May 2001	395	Particulars of mortgage/charge	(5 pages)
02 May 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next