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02659110 LIMITED

Company number 02659110

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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 Jan 2002 288b Director resigned
07 Jan 2002 288b Director resigned
07 Jan 2002 288b Director resigned
05 Jan 2002 395 Particulars of mortgage/charge
04 Jan 2002 395 Particulars of mortgage/charge
17 Dec 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
05 Dec 2000 363s Return made up to 31/10/00; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
19 Apr 2000 288b Director resigned
27 Jan 2000 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 27/01/00
07 Oct 1999 288a New director appointed
22 Sep 1999 288b Director resigned
22 Sep 1999 288a New director appointed
17 Apr 1999 AA Full accounts made up to 31 December 1998
01 Dec 1998 363s Return made up to 31/10/98; full list of members
08 Oct 1998 AUD Auditor's resignation
24 Sep 1998 AA Full accounts made up to 31 December 1997
26 Jan 1998 363s Return made up to 31/10/97; no change of members
05 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 May 1997 288a New director appointed
08 May 1997 288a New director appointed
08 May 1997 288b Director resigned
28 Apr 1997 AA Full accounts made up to 31 December 1996
29 Nov 1996 363b Return made up to 31/10/95; full list of members