- Company Overview for 02512908 LIMITED (02512908)
- Filing history for 02512908 LIMITED (02512908)
- People for 02512908 LIMITED (02512908)
- Charges for 02512908 LIMITED (02512908)
- More for 02512908 LIMITED (02512908)
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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23 Jul 1996 | 363s | Return made up to 01/06/96; no change of members | |
21 Aug 1995 | AA | Accounts for a medium company made up to 31 December 1994 | |
06 Jun 1995 | 363s | Return made up to 01/06/95; full list of members | |
06 Jun 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
04 Aug 1994 | AA |
Accounts for a medium company made up to 31 December 1993
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Request DocumentAccounts for a medium company made up to 31 December 1993 |
16 Jun 1994 | 363s |
Return made up to 01/06/94; no change of members
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|
Request DocumentReturn made up to 01/06/94; no change of members |
08 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 |
22 Jun 1993 | 363s |
Return made up to 10/06/93; no change of members
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Request DocumentReturn made up to 10/06/93; no change of members |
16 Jun 1993 | RESOLUTIONS |
Resolutions
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06 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
24 Sep 1992 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
23 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Jul 1992 | 363b |
Return made up to 18/06/92; full list of members
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Request DocumentReturn made up to 18/06/92; full list of members |
17 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Nov 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Nov 1991 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
19 Nov 1991 | 88(2)R |
Ad 14/11/91--------- £ si 115556@1=115556 £ ic 699844/815400
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Request DocumentAd 14/11/91--------- £ si 115556@1=115556 £ ic 699844/815400 |
19 Nov 1991 | 123 |
Nc inc already adjusted 14/11/91
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Request DocumentNc inc already adjusted 14/11/91 |
19 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Nov 1991 | 287 |
Registered office changed on 19/11/91 from: burley house 12 clarendon road leeds LS2 9NF
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Request DocumentRegistered office changed on 19/11/91 from: burley house 12 clarendon road leeds LS2 9NF |
19 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |