COMPANY 1234 LIMITED

Company number 02900140

Date	Type	Description	View / Download
07 Jul 2000	288b	Director resigned	(1 page)
07 Jul 2000	288a	New director appointed	(2 pages)
01 Jun 2000	288a	New director appointed	(2 pages)
23 Mar 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
23 Mar 2000	363s	Return made up to 18/02/00; full list of members 363(288) ‐ Director resigned	(7 pages)
06 Apr 1999	288a	New director appointed	(2 pages)
06 Apr 1999	288b	Director resigned	(1 page)
19 Mar 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
13 Mar 1999	363s	Return made up to 18/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
13 Mar 1999	288a	New director appointed	(2 pages)
06 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
17 Mar 1998	363s	Return made up to 18/02/98; no change of members	(4 pages)
17 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Oct 1997	288a	New director appointed	(2 pages)
02 Oct 1997	403b	Declaration of mortgage charge released/ceased	(2 pages)
07 Jul 1997	288a	New director appointed	(2 pages)
09 May 1997	288b	Director resigned	(1 page)
09 May 1997	288b	Director resigned	(1 page)
01 May 1997	288a	New director appointed	(2 pages)
15 Apr 1997	AA	Full accounts made up to 31 December 1996	(16 pages)