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02797534 LIMITED

Company number 02797534

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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)
27 Jul 1995 288 Secretary resigned;director resigned
18 Jul 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
27 Jun 1995 288 Director resigned
12 Jun 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Dec 1994 244 Delivery ext'd 3 mth 30/06/94
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Request DocumentDelivery ext'd 3 mth 30/06/94
13 Sep 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
13 Sep 1994 363s Return made up to 09/03/94; full list of members
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Request DocumentReturn made up to 09/03/94; full list of members
30 Aug 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
05 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1994 288 New secretary appointed;director's particulars changed;new director appointed
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Request DocumentNew secretary appointed;director's particulars changed;new director appointed
02 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1993 88(2)R Ad 18/06/93--------- £ si 489@1=489 £ ic 608/1097
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Request DocumentAd 18/06/93--------- £ si 489@1=489 £ ic 608/1097
07 Jun 1993 88(2)R Ad 10/05/93--------- £ si 508@1=508 £ ic 100/608
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/05/93--------- £ si 508@1=508 £ ic 100/608
07 Jun 1993 287 Registered office changed on 07/06/93 from: 68 ross way eltham london SE9 6RL
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Request DocumentRegistered office changed on 07/06/93 from: 68 ross way eltham london SE9 6RL
07 Jun 1993 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
20 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
20 May 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
20 May 1993 123 Nc inc already adjusted 14/05/93
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Request DocumentNc inc already adjusted 14/05/93
20 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
20 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge