- Company Overview for 02309578 LIMITED (02309578)
- Filing history for 02309578 LIMITED (02309578)
- People for 02309578 LIMITED (02309578)
- More for 02309578 LIMITED (02309578)
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) |
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18 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Apr 1993 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
18 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Apr 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
18 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Nov 1992 | 363s |
Return made up to 29/10/92; no change of members
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Request DocumentReturn made up to 29/10/92; no change of members |
30 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
28 Nov 1991 | 363x |
Return made up to 29/10/91; no change of members
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Request DocumentReturn made up to 29/10/91; no change of members |
14 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
12 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
02 Nov 1990 | 363 |
Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members |
09 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Jul 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Feb 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jan 1989 | 88(2) |
Wd 21/12/88 ad 20/11/88--------- £ si 98@1=98 £ ic 101/199
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Request DocumentWd 21/12/88 ad 20/11/88--------- £ si 98@1=98 £ ic 101/199 |
21 Dec 1988 | CERTNM |
Company name changed briefsole LIMITED\certificate issued on 21/12/88
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Request DocumentCompany name changed briefsole LIMITED\certificate issued on 21/12/88 |
19 Dec 1988 | 88(2) |
Wd 30/11/88 ad 22/11/88--------- £ si 99@1=99 £ ic 2/101
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Request DocumentWd 30/11/88 ad 22/11/88--------- £ si 99@1=99 £ ic 2/101 |
12 Dec 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
21 Nov 1988 | 287 |
Registered office changed on 21/11/88 from: 2 baches street london N1 6UB N1 6UB
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Request DocumentRegistered office changed on 21/11/88 from: 2 baches street london N1 6UB N1 6UB |
21 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Nov 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |