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00630255 LIMITED

Company number 00630255

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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)
01 Jul 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
16 Jun 1988 288 Secretary resigned;new secretary appointed
04 Mar 1988 403a Declaration of satisfaction of mortgage/charge
14 Jan 1988 AA Accounts made up to 30 June 1987
14 Jan 1988 363 Return made up to 19/11/87; full list of members
26 Nov 1987 288 New director appointed
16 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1987 288 Director resigned
14 Oct 1987 395 Particulars of mortgage/charge
12 Aug 1987 288 Director resigned
26 Jun 1987 225(1) Accounting reference date shortened from 30/09 to 30/06
18 Mar 1987 AA Accounts made up to 30 September 1986
18 Mar 1987 363 Return made up to 17/12/86; 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
30 Dec 1986 395 Particulars of mortgage/charge
08 Nov 1986 288 Director resigned
11 Jul 1986 288 New director appointed
11 Jul 1986 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