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COMPANY 1234 LIMITED

Company number 02900140

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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)
12 Mar 2007 363s Return made up to 02/03/07; full list of members
06 Dec 2006 288b Director resigned
06 Dec 2006 288b Director resigned
26 Oct 2006 AA Full accounts made up to 31 December 2005
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New director appointed
20 Mar 2006 363s Return made up to 02/03/06; full list of members
08 Feb 2006 288a New director appointed
04 Feb 2006 AA Full accounts made up to 31 December 2004
30 Nov 2005 288c Director's particulars changed
30 Nov 2005 288b Director resigned
30 Nov 2005 288c Secretary's particulars changed
25 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
01 Jun 2005 288a New secretary appointed
01 Jun 2005 288b Secretary resigned
23 Feb 2005 88(2)R Ad 17/06/04--------- £ si 9286200@1
23 Feb 2005 363s Return made up to 18/02/05; full list of members
23 Feb 2005 123 Nc inc already adjusted 17/06/04
23 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2005 288a New secretary appointed
23 Feb 2005 288b Secretary resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
14 Jun 2004 288a New secretary appointed