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02993086 LIMITED

Company number 02993086

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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)
17 Jun 1998 395 Particulars of mortgage/charge
27 Nov 1997 363a Return made up to 22/11/97; no change of members
09 Oct 1997 AA Full accounts made up to 31 December 1996
16 Aug 1997 395 Particulars of mortgage/charge
23 Jul 1997 395 Particulars of mortgage/charge
22 Apr 1997 395 Particulars of mortgage/charge
22 Apr 1997 395 Particulars of mortgage/charge
28 Jan 1997 363a Return made up to 22/11/96; full list of members
28 Jan 1997 353 Location of register of members
17 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1996 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.
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17 Oct 1996 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 DocumentResolutions
17 Oct 1996 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 DocumentResolutions
17 Oct 1996 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 DocumentResolutions
17 Oct 1996 288a New director appointed
01 Aug 1996 AA Full accounts made up to 31 December 1995
12 Jan 1996 363s Return made up to 22/11/95; full list of members
13 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Sep 1995 123 £ nc 100/3000000 19/07/95
24 Jul 1995 224 Accounting reference date notified as 31/12
29 Jan 1995 287 Registered office changed on 29/01/95 from: rutland house 148 edmund street birmingham west midlands B3 2JR
24 Jan 1995 CERTNM Company name changed\certificate issued on 24/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995