02262749 LIMITED

Company number 02262749

Date	Type	Description	View / Download
21 Feb 1993	287	Registered office changed on 21/02/93 from: 43 pall mall london SW1Y 5JG	(1 page)
21 Feb 1993	363b	Return made up to 16/10/92; no change of members	(5 pages)
14 Sep 1992	288	Director resigned	(2 pages)
24 Aug 1992	288	New director appointed	(2 pages)
09 Jul 1992	AA	Full accounts made up to 30 June 1991	(14 pages)
09 Jul 1992	AA	Full accounts made up to 30 April 1990 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
08 Nov 1991	363b	Return made up to 16/10/91; full list of members	(6 pages)
16 Aug 1991	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Aug 1991	363a	Return made up to 16/10/90; no change of members	(7 pages)
30 Jul 1991	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 1991	225(1)	Accounting reference date shortened from 30/04 to 30/06	(1 page)
30 Oct 1990	AA	Full accounts made up to 30 June 1989	(6 pages)
17 Jul 1990	363	Return made up to 16/10/89; full list of members	(4 pages)
08 Mar 1990	225(1)	Accounting reference date shortened from 30/06 to 30/04	(1 page)
18 Jan 1990	288	Secretary resigned;new secretary appointed	(2 pages)
02 Feb 1989	CERTNM	Company name changed shortbell LIMITED\certificate issued on 03/02/89 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
02 Feb 1989	CERTNM	Company name changed\certificate issued on 02/02/89	(2 pages)
01 Feb 1989	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
01 Feb 1989	287	Registered office changed on 01/02/89 from: pishiobury sawbridgeworth hertfordshire CM21 0AF	(1 page)
01 Feb 1989	225(1)	Accounting reference date extended from 31/03 to 30/06	(1 page)
31 Jan 1989	88(2)	Wd 13/01/89 ad 15/11/88--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Sep 1988	288	Secretary resigned;new secretary appointed;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 Document
12 Sep 1988	287	Registered office changed on 12/09/88 from: 84 temple chambers temple ave london EC4Y 0HP 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
05 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 May 1988	NEWINC	Incorporation	(13 pages)