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02468112 LIMITED

Company number 02468112

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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)
05 Aug 2005 155(6)b Declaration of assistance for shares acquisition
05 Aug 2005 155(6)b Declaration of assistance for shares acquisition
05 Aug 2005 155(6)b Declaration of assistance for shares acquisition
05 Aug 2005 155(6)b Declaration of assistance for shares acquisition
05 Aug 2005 155(6)b Declaration of assistance for shares acquisition
05 Aug 2005 155(6)b Declaration of assistance for shares acquisition
05 Aug 2005 155(6)b Declaration of assistance for shares acquisition
05 Aug 2005 155(6)b Declaration of assistance for shares acquisition
05 Aug 2005 155(6)a Declaration of assistance for shares acquisition
04 Aug 2005 395 Particulars of mortgage/charge
01 Aug 2005 395 Particulars of mortgage/charge
25 Jul 2005 122 £ nc 20330703/13323761 11/07/05
18 Jul 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jul 2005 MAR Re-registration of Memorandum and Articles
18 Jul 2005 53 Application for reregistration from PLC to private
18 Jul 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2005 288b Secretary resigned
22 Jun 2005 288b Director resigned
22 Jun 2005 288b Director resigned
16 Jun 2005 288b Director resigned
16 Jun 2005 288b Director resigned
16 Jun 2005 288b Director resigned
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed