LIMIT HOLDINGS LIMITED

Company number 02852601

Date	Type	Description	View / Download
25 Oct 1999	123	Nc inc already adjusted 06/10/99	(1 page)
25 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
25 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Oct 1999	287	Registered office changed on 04/10/99 from: beaufort house 15 st botolph street london EC3A 7PA	(1 page)
01 Sep 1999	363a	Return made up to 04/08/99; full list of members	(7 pages)
09 Jul 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
06 Apr 1999	288c	Director's particulars changed	(1 page)
23 Feb 1999	288a	New director appointed	(2 pages)
23 Feb 1999	288a	New director appointed	(2 pages)
13 Jan 1999	288b	Director resigned	(1 page)
03 Nov 1998	353	Location of register of members	(1 page)
03 Nov 1998	287	Registered office changed on 03/11/98 from: hasilwood house 60BISHOPSGATE london EC2N 4AJ	(1 page)
28 Sep 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
04 Sep 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
26 Aug 1998	363a	Return made up to 04/08/98; no change of members	(6 pages)
25 Sep 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
05 Sep 1997	288a	New director appointed	(2 pages)
05 Sep 1997	288b	Director resigned	(1 page)
05 Sep 1997	363a	Return made up to 04/08/97; no change of members	(6 pages)
27 Aug 1997	353	Location of register of members	(1 page)
20 Mar 1997	287	Registered office changed on 20/03/97 from: 6 alie street london E1 8DD	(1 page)
08 Nov 1996	AUD	Auditor's resignation	(1 page)
03 Sep 1996	363a	Return made up to 04/08/96; full list of members	(7 pages)
28 Jul 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
01 Mar 1996	353	Location of register of members	(1 page)