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2812352 LIMITED

Company number 02812352

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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)
13 Jan 1998 288b Secretary resigned
27 Apr 1997 363s Return made up to 23/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1996 AA Accounts for a small company made up to 31 May 1996
24 Apr 1996 363s Return made up to 23/04/96; full list of members
13 Feb 1996 AA Accounts for a small company made up to 31 May 1995
07 Dec 1995 88(2)R Ad 10/11/95--------- £ si 30000@1=30000 £ ic 100/30100
07 Dec 1995 123 Nc inc already adjusted 10/11/95
07 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1995 363s Return made up to 23/04/95; no change of members
08 Mar 1995 288 New secretary appointed
08 Mar 1995 288 Secretary resigned
08 Mar 1995 288 Director resigned
02 Mar 1995 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 DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
22 Apr 1994 363s Return made up to 23/04/94; 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 DocumentReturn made up to 23/04/94; full list of members
21 Sep 1993 395 Particulars of mortgage/charge
15 Jun 1993 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
14 Jun 1993 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
14 Jun 1993 288 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 DocumentDirector resigned;new director appointed
03 Jun 1993 287 Registered office changed on 03/06/93 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/06/93 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ
03 Jun 1993 88(2)R Ad 23/04/93--------- £ si 100@1=100 £ ic 2/102
23 Apr 1993 NEWINC Incorporation