02599394 LIMITED

Company number 02599394

Date	Type	Description	View / Download
26 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
26 Nov 1998	288b	Director resigned	(1 page)
03 Aug 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
15 May 1998	288a	New secretary appointed	(2 pages)
15 May 1998	363s	Return made up to 08/04/98; full list of members	(8 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	287	Registered office changed on 08/01/98 from: second floor, imperial house, 15 kingsway, lomdon WC2	(1 page)
03 Dec 1997	395	Particulars of mortgage/charge	(7 pages)
02 Jun 1997	363s	Return made up to 08/04/97; change of members	(6 pages)
13 May 1997	288a	New director appointed	(2 pages)
13 May 1997	288a	New director appointed	(2 pages)
07 May 1997	AA	Accounts for a small company made up to 30 September 1996	(7 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(26 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
14 Apr 1997	287	Registered office changed on 14/04/97 from: 7/8 grays inn square, grays inn, london, WC1R 5JQ	(1 page)
30 Oct 1996	288a	New director appointed	(2 pages)
30 Jul 1996	AC92	Restoration by order of the court	(1 page)
30 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	(6 pages)
30 Jul 1996	288	Director's particulars changed	(1 page)
30 Jul 1996	287	Registered office changed on 30/07/96 from: 9 grays inn square, grays inn, london, WC1R 5SQ	(1 page)
30 Jul 1996	AA	Accounts for a small company made up to 30 September 1994	(6 pages)
30 Jul 1996	363a	Return made up to 08/04/96; no change of members	(6 pages)
30 Jul 1996	363a	Return made up to 08/04/95; full list of members	(8 pages)
09 Apr 1996	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Dec 1995	GAZ1	First Gazette notice for compulsory strike-off	(2 pages)

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