02537619 LIMITED

Company number 02537619

Date	Type	Description	View / Download
14 Jun 1999	363s	Return made up to 04/06/99; no change of members	(4 pages)
14 Jun 1999	363(353)	Location of register of members address changed 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
14 Jun 1999	363(190)	Location of debenture register address changed 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
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
15 Jun 1998	363s	Return made up to 04/06/98; full list of members	(6 pages)
04 Mar 1998	288b	Director resigned	(1 page)
17 Dec 1997	287	Registered office changed on 17/12/97 from: donnington house crescent road wellington telford, shropshire, TF1 3LY	(1 page)
16 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
11 Jun 1997	363s	Return made up to 04/06/97; full list of members	(7 pages)
11 Jun 1997	363(288)	Director's particulars changed 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
22 May 1997	288c	Director's particulars changed	(1 page)
07 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
06 Oct 1996	288a	New secretary appointed;new director appointed	(3 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Jun 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
12 Jun 1996	363s	Return made up to 04/06/96; full list of members	(8 pages)
21 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
21 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
15 Aug 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
12 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 Jun 1995	363s	Return made up to 04/06/95; no change of members	(6 pages)

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