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90 LTD

Company number 08342174

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Company Results (links open in a new window)
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)
05 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2016	TM01	Termination of appointment of Nicholas Temple Garner as a director on 1 November 2016	View PDF Termination of appointment of Nicholas Temple Garner as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	AP01	Appointment of Mr Ian Thomas Holding as a director on 1 November 2016	View PDF Appointment of Mr Ian Thomas Holding as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	AP01	Appointment of Mr Matthew John Roche as a director on 1 November 2016	View PDF Appointment of Mr Matthew John Roche as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	AP01	Appointment of Ms Cheryl Westerman as a director on 1 November 2016	View PDF Appointment of Ms Cheryl Westerman as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 112	View PDF Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 112 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 112	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 112 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
14 Mar 2015	CERTNM	Company name changed searchworks digital LTD\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-02-12	View PDF Company name changed searchworks digital LTD\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-02-12 - link opens in a new window - 3 pages (3 pages)
14 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	View PDF Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 October 2013	View PDF Current accounting period shortened from 31 December 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2013	CH01	Director's details changed for Nicholas Henry Garner on 28 December 2012	View PDF Director's details changed for Nicholas Henry Garner on 28 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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