02628149 LIMITED

Company number 02628149

Date	Type	Description	View / Download
09 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 07/07/06	(2 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jul 2006	363a	Return made up to 18/06/06; full list of members	(4 pages)
12 Jul 2006	395	Particulars of mortgage/charge	(7 pages)
07 Jun 2006	AA	Full accounts made up to 31 July 2005	(16 pages)
14 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
14 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
14 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Debenture 16/09/05
14 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
30 Sep 2005	395	Particulars of mortgage/charge	(15 pages)
30 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
19 Sep 2005	225	Accounting reference date shortened from 31/07/06 to 30/06/06	(1 page)
19 Sep 2005	287	Registered office changed on 19/09/05 from: century house gadbrook park rudheath cheshire CW9 7TL	(1 page)
19 Sep 2005	288b	Secretary resigned	(1 page)
19 Sep 2005	288b	Director resigned	(1 page)
19 Sep 2005	288b	Director resigned	(1 page)
19 Sep 2005	288b	Director resigned	(1 page)
19 Sep 2005	288a	New secretary appointed	(2 pages)
19 Sep 2005	288a	New director appointed	(3 pages)
15 Sep 2005	88(2)R	Ad 02/09/05--------- £ si 349295@.001=349 £ ic 1000/1349	(2 pages)
15 Sep 2005	MISC	Section 394	(1 page)
09 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 2005	122	S-div 03/08/05	(1 page)
25 Aug 2005	123	Nc inc already adjusted 03/08/05	(1 page)
25 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 03/08/05