- Company Overview for 00162828 LIMITED (00162828)
- Filing history for 00162828 LIMITED (00162828)
- People for 00162828 LIMITED (00162828)
- Charges for 00162828 LIMITED (00162828)
- Insolvency for 00162828 LIMITED (00162828)
- More for 00162828 LIMITED (00162828)
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) |
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08 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 May 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Apr 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 Feb 1991 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
04 Oct 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Jul 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 Jun 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
01 Jun 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
01 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Apr 1990 | 395 | Particulars of mortgage/charge | |
21 Mar 1990 | 88(2)R |
Ad 22/02/90--------- £ si 15000@1
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Request DocumentAd 22/02/90--------- £ si 15000@1 |
21 Mar 1990 | 363 |
Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members |
08 Mar 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Mar 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
02 Mar 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
11 Jan 1990 | 88(2)R |
Ad 22/12/89--------- £ si 285000@1=285000 £ ic 4997742/5282742
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Request DocumentAd 22/12/89--------- £ si 285000@1=285000 £ ic 4997742/5282742 |
11 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jan 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
30 Oct 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
11 Oct 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
04 Oct 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Aug 1989 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09 |