02713854 LIMITED

Company number 02713854

Date	Type	Description	View / Download
19 Sep 1997	287	Registered office changed on 19/09/97 from: the angel, market place, leek, staffs ST13 5HH	(1 page)
10 Jun 1997	363s	Return made up to 12/05/97; no change of members	(4 pages)
23 Apr 1997	AA	Accounts for a small company made up to 31 October 1996	(7 pages)
11 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
04 Sep 1996	288	New director appointed	(1 page)
04 Sep 1996	288	Secretary resigned	(2 pages)
21 May 1996	AA	Accounts for a dormant company made up to 31 October 1995	(1 page)
20 May 1996	363s	Return made up to 12/05/96; no change of members	(4 pages)
29 Nov 1995	88(3)	Particulars of contract relating to shares	(4 pages)
29 Nov 1995	88(2)O	Ad 01/06/95--------- £ si 30@1	(2 pages)
29 Nov 1995	88(3)	Particulars of contract relating to shares	(4 pages)
29 Nov 1995	88(2)O	Ad 10/03/94--------- £ si 68@1	(2 pages)
30 May 1995	AA	Accounts for a dormant company made up to 31 October 1994	(1 page)
24 May 1995	363s	Return made up to 12/05/95; full list of members	(6 pages)
24 May 1995	288	Secretary's particulars changed	(2 pages)
07 Jan 1995	287	Registered office changed on 07/01/95 from: 238/242 werrington rd, bucknall, stoke-on-trent, ST2 9AW 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
19 Jul 1994	288	New director appointed 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
30 Jun 1994	363s	Return made up to 12/05/94; full list of members 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
10 Mar 1994	AA	Accounts for a dormant company made up to 31 October 1993	(1 page)
10 Mar 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
17 Jun 1993	363s	Return made up to 12/05/93; full list of members	(5 pages)
17 Jan 1993	224	Accounting reference date notified as 31/10 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
21 Aug 1992	288	Secretary resigned;new secretary appointed;director resigned 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
27 May 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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

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