10900 LIMITED

Company number 02806452

Date	Type	Description	View / Download
10 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	288b	Secretary resigned	(1 page)
10 Feb 2004	288a	New director appointed	(3 pages)
26 Jan 2004	AUD	Auditor's resignation	(1 page)
22 Dec 2003	AA	Full accounts made up to 31 March 2003	(21 pages)
19 Jun 2003	363s	Return made up to 02/04/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
25 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Apr 2003	123	Nc inc already adjusted 09/04/03	(1 page)
24 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
22 Apr 2003	88(2)R	Ad 31/03/03--------- £ si 119500@.01=1195 £ si 72000@1=72000 £ ic 121530/194725	(2 pages)
22 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Art 3.5 not app to issu 25/03/03
22 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Apr 2003	123	£ nc 123920/195920 25/03/03	(1 page)
16 Apr 2003	395	Particulars of mortgage/charge	(11 pages)
05 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 2003	88(2)R	Ad 30/01/03--------- £ si 119600@.01=1196 £ ic 120334/121530	(2 pages)
31 Dec 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
16 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
03 Oct 2002	395	Particulars of mortgage/charge	(4 pages)
18 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Divided 06/06/02 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
18 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
18 Jun 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital 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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