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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)
29 Aug 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Oct 1994 363s Return made up to 26/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/09/94; full list of members
07 Jul 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
24 May 1994 169 £ ic 999/666 30/04/94 £ sr 333@1=333
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Request Document£ ic 999/666 30/04/94 £ sr 333@1=333
06 May 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
06 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 May 1994 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
07 Nov 1993 287 Registered office changed on 07/11/93 from: 2 martin court blenheim industrial estate bullwell nottingham NG6 8US
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/11/93 from: 2 martin court blenheim industrial estate bullwell nottingham NG6 8US
26 Oct 1993 363s Return made up to 26/09/93; no change of members
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Request DocumentReturn made up to 26/09/93; no change of members
26 Oct 1993 363(287) Registered office changed on 26/10/93
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Request DocumentRegistered office changed on 26/10/93
26 Oct 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Nov 1992 363s Return made up to 26/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/09/92; no change of members
14 Oct 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
09 Oct 1991 363b Return made up to 26/09/91; full list of members
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Request DocumentReturn made up to 26/09/91; full list of members
04 Jun 1991 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1990
24 Oct 1990 88(2)R Ad 01/10/90--------- £ si 997@1=997 £ ic 2/999
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Request DocumentAd 01/10/90--------- £ si 997@1=997 £ ic 2/999
04 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Nov 1989 CERTNM Company name changed\certificate issued on 27/11/89
24 Nov 1989 CERTNM Company name changed nobilise LIMITED\certificate issued on 27/11/89
22 Nov 1989 287 Registered office changed on 22/11/89 from: 84 temple chambers temple avenue london EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/11/89 from: 84 temple chambers temple avenue london EC4Y ohp
22 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed