02659110 LIMITED

Company number 02659110

Date	Type	Description	View / Download
21 Nov 1996	363s	Return made up to 31/10/96; full list of members	(8 pages)
13 Nov 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
13 Aug 1996	288	Director resigned	(3 pages)
13 Aug 1996	288	New director appointed	(1 page)
11 Jun 1996	169	£ ic 657385/646485 03/05/96 £ sr 10900@1=10900	(1 page)
11 Jun 1996	288	Director resigned	(1 page)
23 May 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
27 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
31 Oct 1995	288	New director appointed	(2 pages)
31 Oct 1995	288	New director appointed	(2 pages)
26 Jan 1995	363s	Return made up to 31/10/94; no change of members	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(64 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
09 Jul 1994	403a	Declaration of satisfaction of mortgage/charge 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
06 Apr 1994	AA	Full accounts made up to 31 December 1993	(19 pages)
12 Jan 1994	363s	Return made up to 31/10/93; no change of members	(6 pages)
22 Apr 1993	AA	Full accounts made up to 31 December 1992 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
01 Feb 1993	288	New director appointed	(3 pages)
01 Feb 1993	363s	Return made up to 31/10/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Jan 1992	395	Particulars of mortgage/charge 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 Jan 1992	88(2)R	Ad 31/12/91--------- £ si 557385@1=557385 £ ic 100000/657385	(2 pages)
13 Jan 1992	288	New director appointed	(3 pages)
07 Jan 1992	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(40 pages)
07 Jan 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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