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02516074 LIMITED

Company number 02516074

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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)
07 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1993 288 New director appointed
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26 Mar 1993 AA Full accounts made up to 30 June 1992
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14 Jan 1993 288 Director resigned
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17 Sep 1992 288 Director's particulars changed
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28 Jul 1992 363s Return made up to 27/06/92; no change of members
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Request DocumentReturn made up to 27/06/92; no change of members
23 Mar 1992 AA Full accounts made up to 30 June 1991
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27 Aug 1991 363b Return made up to 27/06/91; full list of members
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Request DocumentReturn made up to 27/06/91; full list of members
21 Aug 1991 88(2)R Ad 11/03/91--------- £ si 299998@1=299998 £ ic 2/300000
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Request DocumentAd 11/03/91--------- £ si 299998@1=299998 £ ic 2/300000
21 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Aug 1991 123 £ nc 100/3000000 11/03/91
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Request Document£ nc 100/3000000 11/03/91
12 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1991 288 New director appointed
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14 Nov 1990 287 Registered office changed on 14/11/90 from: fountain precinct balm green sheffield S1 1RZ
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Request DocumentRegistered office changed on 14/11/90 from: fountain precinct balm green sheffield S1 1RZ
14 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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