- Company Overview for 01112705 LIMITED (01112705)
- Filing history for 01112705 LIMITED (01112705)
- People for 01112705 LIMITED (01112705)
- Charges for 01112705 LIMITED (01112705)
- Insolvency for 01112705 LIMITED (01112705)
- More for 01112705 LIMITED (01112705)
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) |
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14 Jun 1995 | 288 | Secretary's particulars changed | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Oct 1994 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
27 Sep 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Sep 1994 | 287 |
Registered office changed on 27/09/94 from: albermarle house albermarle street london W1X 3HF
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Request DocumentRegistered office changed on 27/09/94 from: albermarle house albermarle street london W1X 3HF |
27 Sep 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Jun 1994 | AA | Full accounts made up to 31 December 1993 | |
11 May 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
11 May 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
04 Oct 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
17 Jun 1993 | AA | Full accounts made up to 31 December 1992 | |
15 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Feb 1993 | 123 |
Nc inc already adjusted 30/04/92
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Request DocumentNc inc already adjusted 30/04/92 |
20 Nov 1992 | 123 |
Nc inc already adjusted 30/04/92
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Request DocumentNc inc already adjusted 30/04/92 |
20 Nov 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
09 Nov 1992 | 363(288) |
Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned |
22 Apr 1992 | 287 |
Registered office changed on 22/04/92 from: ludgate hill manchester M4 4DA
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Request DocumentRegistered office changed on 22/04/92 from: ludgate hill manchester M4 4DA |
26 Feb 1992 | 363(287) |
Registered office changed on 26/02/92
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Request DocumentRegistered office changed on 26/02/92 |
20 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
21 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |