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00226599 LIMITED

Company number 00226599

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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)
02 Jul 1993 363s Return made up to 08/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/93; full list of members
25 Aug 1992 AAMD Amended accounts made up to 31 December 1991
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Request DocumentAmended accounts made up to 31 December 1991
29 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Jul 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Jul 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1992 287 Registered office changed on 29/07/92 from: economiser works calder vale wakefield WF1 5PF
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Request DocumentRegistered office changed on 29/07/92 from: economiser works calder vale wakefield WF1 5PF
17 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
17 Jul 1992 363s Return made up to 08/06/92; full list of members
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Request DocumentReturn made up to 08/06/92; full list of members
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Oct 1991 363b Return made up to 08/06/91; change of members
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Request DocumentReturn made up to 08/06/91; change of members
01 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Aug 1990 363 Return made up to 08/06/90; no change of members
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Request DocumentReturn made up to 08/06/90; no change of members
14 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1990 288 New director appointed
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Request DocumentNew director appointed