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00152305 LIMITED

Company number 00152305

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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)
19 Jul 2001 155(6)b Declaration of assistance for shares acquisition
19 Jul 2001 155(6)b Declaration of assistance for shares acquisition
19 Jul 2001 155(6)b Declaration of assistance for shares acquisition
19 Jul 2001 155(6)b Declaration of assistance for shares acquisition
19 Jul 2001 155(6)a Declaration of assistance for shares acquisition
13 Jul 2001 403a Declaration of satisfaction of mortgage/charge
13 Jul 2001 403a Declaration of satisfaction of mortgage/charge
13 Jul 2001 403a Declaration of satisfaction of mortgage/charge
11 Jul 2001 395 Particulars of mortgage/charge
11 Jul 2001 395 Particulars of mortgage/charge
05 Jul 2001 288a New secretary appointed
05 Jul 2001 288b Secretary resigned
05 Jul 2001 288b Director resigned
28 Jun 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Jun 2001 MAR Re-registration of Memorandum and Articles
28 Jun 2001 53 Application for reregistration from PLC to private
28 Jun 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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28 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2001 88(2)R Ad 07/06/01-07/06/01 £ si 43484@.25=10871 £ ic 16025142/16036013
13 Jun 2001 88(2)R Ad 07/06/01--------- £ si 15296@.25=3824 £ ic 16021318/16025142
13 Jun 2001 88(2)R Ad 06/06/01--------- £ si 81856@.25=20464 £ ic 16000854/16021318
13 Jun 2001 88(2)R Ad 06/06/01--------- £ si 81590@.25=20397 £ ic 15980457/16000854
13 Jun 2001 88(2)R Ad 06/06/01--------- £ si 36718@.25=9179 £ ic 15971278/15980457
13 Jun 2001 88(2)R Ad 06/06/01--------- £ si 16714@.25=4178 £ ic 15967100/15971278
07 Jun 2001 363s Return made up to 08/05/01; bulk list available separately