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00465462 LIMITED

Company number 00465462

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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)
14 Dec 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 May 1988 363 Return made up to 28/04/88; full list of members
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Request DocumentReturn made up to 28/04/88; full list of members
16 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1987 PUC 2 Wd 01/12/87 ad 27/10/87--------- £ si 9790000@.1=979000
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Request DocumentWd 01/12/87 ad 27/10/87--------- £ si 9790000@.1=979000
23 Nov 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Nov 1987 123 £ nc 21000/1000000
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Request Document£ nc 21000/1000000
17 Jul 1987 AA Full accounts made up to 31 December 1986
17 Jul 1987 363 Return made up to 02/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
05 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1986 AA Full accounts made up to 31 December 1985
14 Jun 1986 363 Return made up to 30/05/86; full list of members
22 Jun 1985 AA Accounts made up to 31 December 1984
26 Jul 1984 AA Accounts made up to 31 December 1983