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10900 LIMITED

Company number 02806452

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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)
23 Nov 1998 288c Director's particulars changed
23 Nov 1998 288c Secretary's particulars changed
03 Jun 1998 AA Full group accounts made up to 31 December 1997
22 May 1998 363s Return made up to 02/04/98; full list of members
10 Oct 1997 AA Full group accounts made up to 31 December 1996
02 Jun 1997 363s Return made up to 02/04/97; full list of members
23 Dec 1996 88(2)R Ad 13/12/96--------- £ si 1333@1=1333 £ ic 19001/20334
15 Jul 1996 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
15 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jul 1996 288 New secretary appointed
15 Jul 1996 288 Secretary resigned
07 Jul 1996 AA Full group accounts made up to 31 December 1995
09 Jun 1996 363x Return made up to 02/04/96; full list of members
25 Mar 1996 88(2)R Ad 14/03/96--------- £ si 2667@1=2667 £ ic 16334/19001
19 Mar 1996 288 Secretary's particulars changed
13 Oct 1995 AA Full group accounts made up to 31 December 1994
11 Sep 1995 288 Director's particulars changed
11 Sep 1995 88(2)R Ad 07/08/95--------- £ si 14923@1=14923 £ ic 1411/16334
11 Sep 1995 88(2)R Ad 07/08/95--------- £ si 1333@1=1333 £ ic 78/1411
11 Sep 1995 123 £ nc 25000/35000 07/08/95
11 Sep 1995 123 Nc inc already adjusted 07/08/95
11 Sep 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities