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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)
04 Sep 1995 88(2)R Ad 24/08/95--------- £ si 2672@.25=668 £ ic 15834017/15834685
18 May 1995 363s Return made up to 08/05/95; bulk list available separately
16 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 May 1995 AA Full group accounts made up to 31 December 1994
07 Apr 1995 288 Director resigned
05 Apr 1995 88(2)R Ad 27/03/95--------- £ si 132788@.25=33197 £ ic 15800820/15834017
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/03/95--------- £ si 132788@.25=33197 £ ic 15800820/15834017
09 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 May 1994 88(2) Ad 18/05/94--------- £ si 98671@.25=24667 £ ic 15776153/15800820
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/05/94--------- £ si 98671@.25=24667 £ ic 15776153/15800820
20 May 1994 363s Return made up to 08/05/94; bulk list available separately
11 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
11 May 1994 AA Full group accounts made up to 31 December 1993
05 Jun 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
05 Jun 1993 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
05 Jun 1993 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
26 May 1993 88(2) Ad 18/05/93--------- £ si 134182@.25=33545 £ ic 15742608/15776153
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/05/93--------- £ si 134182@.25=33545 £ ic 15742608/15776153
21 May 1993 363s Return made up to 08/05/93; bulk list available separately
19 May 1993 AA Full group accounts made up to 31 December 1992
18 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
26 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge