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02628149 LIMITED

Company number 02628149

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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)
25 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2005	363s	Return made up to 18/06/05; full list of members	View PDF Return made up to 18/06/05; full list of members - link opens in a new window - 9 pages (9 pages)
22 Apr 2005	AA	Full accounts made up to 31 July 2004	View PDF Full accounts made up to 31 July 2004 - link opens in a new window - 20 pages (20 pages)
29 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
29 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
20 Jul 2004	287	Registered office changed on 20/07/04 from: 117-123 king street knutsford cheshire WA16 6EH	View PDF Registered office changed on 20/07/04 from: 117-123 king street knutsford cheshire WA16 6EH - link opens in a new window - 1 page (1 page)
19 Jul 2004	363s	Return made up to 18/06/04; full list of members	View PDF Return made up to 18/06/04; full list of members - link opens in a new window - 9 pages (9 pages)
28 Nov 2003	AA	Full accounts made up to 31 July 2003	View PDF Full accounts made up to 31 July 2003 - link opens in a new window - 17 pages (17 pages)
30 Jun 2003	363s	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
22 May 2003	AA	Full accounts made up to 31 July 2002	View PDF Full accounts made up to 31 July 2002 - link opens in a new window - 19 pages (19 pages)
22 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2002	AA	Full accounts made up to 31 July 2001	View PDF Full accounts made up to 31 July 2001 - link opens in a new window - 21 pages (21 pages)
12 Jul 2002	363s	Return made up to 01/07/02; full list of members	View PDF Return made up to 01/07/02; full list of members - link opens in a new window - 8 pages (8 pages)
17 Dec 2001	AA	Full accounts made up to 31 July 2000	View PDF Full accounts made up to 31 July 2000 - link opens in a new window - 20 pages (20 pages)
22 Aug 2001	363s	Return made up to 10/07/01; full list of members	View PDF Return made up to 10/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
18 Sep 2000	363s	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/09/00	View PDF Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/09/00 - link opens in a new window - 7 pages (7 pages)
16 Nov 1999	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 19 pages (19 pages)

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