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02426469 LIMITED

Company number 02426469

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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)
08 Oct 2001 363s Return made up to 26/09/01; full list of members
11 Oct 2000 363s Return made up to 26/09/00; full list of members
10 Aug 2000 AA Full accounts made up to 31 December 1999
23 Sep 1999 363s Return made up to 26/09/99; no change of members
23 Sep 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Sep 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
29 Jun 1999 AA Full accounts made up to 31 December 1998
10 Nov 1998 363s Return made up to 26/09/98; no change of members
04 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1998 AA Full accounts made up to 31 December 1997
10 Feb 1998 AUD Auditor's resignation
29 Oct 1997 403a Declaration of satisfaction of mortgage/charge
21 Oct 1997 363s Return made up to 26/09/97; full list of members
01 Oct 1997 AA Accounts for a small company made up to 31 December 1996
23 Sep 1997 395 Particulars of mortgage/charge
21 Aug 1997 395 Particulars of mortgage/charge
04 Mar 1997 395 Particulars of mortgage/charge
23 Jan 1997 403a Declaration of satisfaction of mortgage/charge
13 Jan 1997 287 Registered office changed on 13/01/97 from: 2 martin court blenheim industrial estate bulwell nottingham NG6 8US
26 Nov 1996 395 Particulars of mortgage/charge
14 Oct 1996 363s Return made up to 26/09/96; no change of members
14 Oct 1996 363(288) Director's particulars changed
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's particulars changed
10 Oct 1996 395 Particulars of mortgage/charge
06 Oct 1996 AA Accounts for a small company made up to 31 December 1995
26 Sep 1995 363s Return made up to 26/09/95; no change of members