- Company Overview for 02821305 LIMITED (02821305)
- Filing history for 02821305 LIMITED (02821305)
- People for 02821305 LIMITED (02821305)
- Charges for 02821305 LIMITED (02821305)
- More for 02821305 LIMITED (02821305)
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) |
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10 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Aug 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jun 1994 | 363s |
Return made up to 25/05/94; full list of members
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Request DocumentReturn made up to 25/05/94; full list of members |
23 Jun 1994 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
27 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Apr 1994 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
27 Apr 1994 | 88(2)O |
Ad 31/01/94--------- £ si 499998@1
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Request DocumentAd 31/01/94--------- £ si 499998@1 |
08 Mar 1994 | 395 | Particulars of mortgage/charge | |
24 Feb 1994 | 88(2)P |
Ad 31/01/94--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 31/01/94--------- £ si 499998@1=499998 £ ic 2/500000 |
21 Feb 1994 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
21 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Feb 1994 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
21 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Feb 1994 | 225(1) |
Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07 |
21 Feb 1994 | 287 |
Registered office changed on 21/02/94 from: 28 dam street lichfield staffordshire WS13 6AA
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Request DocumentRegistered office changed on 21/02/94 from: 28 dam street lichfield staffordshire WS13 6AA |
03 Feb 1994 | MA | Memorandum and Articles of Association | |
03 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Feb 1994 | 123 |
£ nc 100/500000 26/01/94
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Request Document£ nc 100/500000 26/01/94 |
01 Feb 1994 | CERTNM | Company name changed keelex 172 LIMITED\certificate issued on 01/02/94 | |
12 Jan 1994 | 287 |
Registered office changed on 12/01/94 from: 16 bore street lichfield staffordshire WS13 6LL
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Request DocumentRegistered office changed on 12/01/94 from: 16 bore street lichfield staffordshire WS13 6LL |