- Company Overview for 02426469 LIMITED (02426469)
- Filing history for 02426469 LIMITED (02426469)
- People for 02426469 LIMITED (02426469)
- Charges for 02426469 LIMITED (02426469)
- Insolvency for 02426469 LIMITED (02426469)
- More for 02426469 LIMITED (02426469)
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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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
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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
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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
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Request DocumentResolutions |
06 May 1994 | RESOLUTIONS |
Resolutions
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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
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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
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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
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|
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
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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
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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
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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 |