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00648111 LIMITED

Company number 00648111

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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)
28 May 1998 288c Director's particulars changed
28 May 1998 288c Secretary's particulars changed
17 Oct 1997 AA Full accounts made up to 31 December 1996
15 Sep 1997 288a New secretary appointed
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01 Sep 1997 AUD Auditor's resignation
01 Sep 1997 288b Secretary resigned
01 Sep 1997 288b Director resigned
01 Sep 1997 288b Director resigned
01 Sep 1997 288b Director resigned
01 Sep 1997 288b Director resigned
01 Sep 1997 288a New director appointed
01 Sep 1997 287 Registered office changed on 01/09/97 from: mariner tamworth staffordshire B79 7UL
01 Sep 1997 225 Accounting reference date shortened from 31/12/97 to 31/07/97
28 Aug 1997 395 Particulars of mortgage/charge
28 Aug 1997 395 Particulars of mortgage/charge
28 Aug 1997 395 Particulars of mortgage/charge
28 Aug 1997 395 Particulars of mortgage/charge
28 Aug 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
28 Aug 1997 155(6)a Declaration of assistance for shares acquisition
31 May 1997 363a Return made up to 30/04/97; full list of members
27 Apr 1997 288c Secretary's particulars changed
09 Jan 1997 395 Particulars of mortgage/charge
06 Jan 1997 155(6)a Declaration of assistance for shares acquisition
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association