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02202329 LIMITED

Company number 02202329

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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)
10 Feb 1991 363a Return made up to 09/11/90; full list of members
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Request DocumentReturn made up to 09/11/90; full list of members
11 Dec 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Dec 1990 AA Full group accounts made up to 2 February 1990
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Request DocumentFull group accounts made up to 2 February 1990
13 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1989 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
05 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
11 Sep 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
07 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
06 Sep 1989 AUDR Auditor's report
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Request DocumentAuditor's report
06 Sep 1989 BS Balance Sheet
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Request DocumentBalance Sheet
06 Sep 1989 AUDS Auditor's statement
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06 Sep 1989 MAR Re-registration of Memorandum and Articles
06 Sep 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
30 Jun 1989 88(2)R Wd 28/06/89 ad 15/06/89--------- £ si 80000@1=80000 £ ic 400002/480002
21 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
09 Jun 1989 MEM/ARTS Memorandum and Articles of Association
06 Jun 1989 88(2)R Wd 19/05/89 ad 05/05/89--------- £ si 400000@1=400000 £ ic 2/400002
01 Jun 1989 CERTNM Company name changed rivalnatural LIMITED\certificate issued on 02/06/89
22 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed