00993090 LIMITED

Company number 00993090

Date	Type	Description	View / Download
28 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
31 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
23 Dec 1999	363s	Return made up to 01/01/00; full list of members	(6 pages)
25 Jan 1999	363s	Return made up to 01/01/99; no change of members	(4 pages)
25 Jan 1999	363(353)	Location of register of members address 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 Document
30 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
15 Jan 1998	363s	Return made up to 01/01/98; no change of members	(4 pages)
29 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
28 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
25 Jan 1997	363s	Return made up to 01/01/97; full list of members	(6 pages)
24 May 1996	169	£ ic 300/0 15/04/96 £ sr 300@1=300	(1 page)
16 May 1996	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
16 May 1996	122	£ ic 600/300 15/04/96 £ sr 300@1=300	(1 page)
25 Apr 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
25 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Apr 1996	288	Secretary resigned;director resigned	(1 page)
20 Feb 1996	363s	Return made up to 01/01/96; no change of members	(4 pages)
20 Feb 1996	363(353)	Location of register of members address 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 Document
20 Feb 1996	363(190)	Location of debenture register address 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 Document
31 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
07 Feb 1995	363s	Return made up to 01/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1995	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 Document
10 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document