LIMIT HOLDINGS LIMITED

Company number 02852601

Date	Type	Description	View / Download
21 Feb 1996	288	Secretary resigned	(1 page)
21 Feb 1996	288	New secretary appointed	(1 page)
04 Sep 1995	363x	Return made up to 04/08/95; full list of members	(7 pages)
04 Sep 1995	363(353)	Location of register of members address changed 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 Aug 1995	AA	Full accounts made up to 31 March 1995	(14 pages)
10 Feb 1995	88(2)R	Ad 26/01/95--------- £ si 7350000@1=7350000 £ ic 150000/7500000	(2 pages)
09 Feb 1995	88(2)R	Ad 23/12/94--------- £ si 149999@1=149999 £ ic 2/150001	(2 pages)
09 Feb 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
09 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing 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
09 Feb 1995	123	£ nc 150000/7500000 23/01/95	(1 page)
09 Feb 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing 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
09 Feb 1995	155(6)a	Declaration of assistance for shares acquisition 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
09 Feb 1995	123	£ nc 100/150000 23/12/94 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
03 Jan 1995	287	Registered office changed on 03/01/95 from: barrington house 59-67 gresham st london EC2V 7JA 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
10 Oct 1994	363x	Return made up to 13/09/94; 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 Document
07 Sep 1994	AA	Full accounts made up to 31 March 1994	(11 pages)
19 Apr 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/03/94	(1 page)
19 Apr 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/03/94 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
19 Apr 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/03/94 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 Nov 1993	MA	Memorandum and Articles of Association	(14 pages)
18 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
16 Nov 1993	224	Accounting reference date notified as 31/03 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
28 Oct 1993	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 Document