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4247 LIMITED

Company number 02493942

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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)
03 Sep 1998 288a New director appointed
21 Aug 1998 AA Full accounts made up to 31 October 1997
05 May 1998 363s Return made up to 19/04/98; change of members
23 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1997 123 £ nc 600/2000 18/05/97
20 May 1997 363s Return made up to 19/04/97; bulk list available separately
22 Apr 1997 AA Full accounts made up to 31 October 1996
25 Apr 1996 363s Return made up to 19/04/96; change of members
16 Apr 1996 AA Full accounts made up to 31 October 1995
02 May 1995 363s Return made up to 19/04/95; change of members
22 Feb 1995 AA Full accounts made up to 31 October 1994
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19 Jul 1994 AA Full accounts made up to 31 October 1993
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22 Apr 1994 363s Return made up to 19/04/94; full list of members
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Request DocumentReturn made up to 19/04/94; full list of members
31 Aug 1993 AA Full accounts made up to 31 October 1992
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25 Apr 1993 363s Return made up to 19/04/93; change of members
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Request DocumentReturn made up to 19/04/93; change of members
27 Jul 1992 AA Full accounts made up to 31 October 1991
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05 May 1992 363b Return made up to 19/04/92; bulk list available separately
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Request DocumentReturn made up to 19/04/92; bulk list available separately
23 Sep 1991 AA Accounts for a dormant company made up to 31 October 1990
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Request DocumentAccounts for a dormant company made up to 31 October 1990
23 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1991 SA Statement of affairs
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