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02477675 LIMITED

Company number 02477675

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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)
22 Oct 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
05 Apr 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Apr 1991 88(2) Ad 08/08/90--------- £ si 187498@1=187498 £ ic 37502/225000
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Request DocumentAd 08/08/90--------- £ si 187498@1=187498 £ ic 37502/225000
05 Mar 1991 287 Registered office changed on 05/03/91 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 05/03/91 from: 100 fetter lane london EC4A 1DD
05 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
05 Mar 1991 123 Nc inc already adjusted 28/08/90
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Request DocumentNc inc already adjusted 28/08/90
01 Mar 1991 88(2)R Ad 08/08/90--------- £ si 37500@1=37500 £ ic 2/37502
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Request DocumentAd 08/08/90--------- £ si 37500@1=37500 £ ic 2/37502
17 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
06 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Sep 1990 123 £ nc 50000/350000 28/08/90
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Request Document£ nc 50000/350000 28/08/90
27 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jul 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 May 1990 288 New director appointed
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Request DocumentNew director appointed
17 May 1990 288 New director appointed
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Request DocumentNew director appointed
17 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation