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02512908 LIMITED

Company number 02512908

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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)
21 Oct 1991 122 £ ic 736044/699844 30/09/91 £ 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 736044/699844 30/09/91 £ sr 36200@1=36200
18 Sep 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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£ sr 36200@1 31/03/91
23 Jul 1991 363b Return made up to 18/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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