- 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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21 Oct 1991 | 122 |
£ ic 736044/699844 30/09/91 £ sr 36200@1=36200
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|
Request Document£ ic 736044/699844 30/09/91 £ sr 36200@1=36200 |
18 Sep 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 Jul 1991 | 122 |
£ ic 772244/736044 30/06/91 £ sr 36200@1=36200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request Document£ ic 772244/736044 30/06/91 £ sr 36200@1=36200 |
24 Jul 1991 | 122 |
£ sr 36200@1 31/03/91
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|
Request Document£ sr 36200@1 31/03/91 |
23 Jul 1991 | 363b |
Return made up to 18/06/91; full list of members
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Request DocumentReturn made up to 18/06/91; full list of members |
21 Nov 1990 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
21 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Nov 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Oct 1990 | 287 |
Registered office changed on 15/10/90 from: suite 2666 72 new bond street london W1Y 9DD
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Request DocumentRegistered office changed on 15/10/90 from: suite 2666 72 new bond street london W1Y 9DD |
08 Oct 1990 | 123 |
Nc inc already adjusted 28/09/90
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Request DocumentNc inc already adjusted 28/09/90 |
08 Oct 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Oct 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Oct 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Oct 1990 | 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 |
08 Oct 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
18 Jun 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |