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00304588 LIMITED

Company number 00304588

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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)
25 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
10 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Mar 1993 363x Return made up to 16/02/93; full list of members
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Request DocumentReturn made up to 16/02/93; full list of members
10 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Mar 1992 363x Return made up to 29/02/92; full list of members
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Request DocumentReturn made up to 29/02/92; full list of members
16 Feb 1992 288 Director's particulars changed
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06 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Dec 1991 288 Secretary's particulars changed
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17 Dec 1991 288 New director appointed
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17 Dec 1991 288 Director resigned
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06 Dec 1991 287 Registered office changed on 06/12/91 from: sb house, great west road, brentford, middlesex TW8 9BD
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Request DocumentRegistered office changed on 06/12/91 from: sb house, great west road, brentford, middlesex TW8 9BD
14 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jul 1991 363x Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members
13 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed