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01285055 LIMITED

Company number 01285055

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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)
04 Feb 1999 288b Director resigned
22 Jan 1999 403a Declaration of satisfaction of mortgage/charge
26 Nov 1998 AUD Auditor's resignation
09 Oct 1998 288a New secretary appointed;new director appointed
08 Sep 1998 288b Secretary resigned;director resigned
28 Aug 1998 363s Return made up to 26/07/98; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 1998 AA Full group accounts made up to 31 December 1997
25 Mar 1998 288a New secretary appointed
25 Mar 1998 288b Secretary resigned
02 Mar 1998 288a New director appointed
02 Sep 1997 363s Return made up to 26/07/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
20 Aug 1997 288a New director appointed
22 Jul 1997 288b Director resigned
29 May 1997 AA Full group accounts made up to 31 December 1996
09 May 1997 288b Director resigned
29 Jan 1997 288a New director appointed
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 1996 363s Return made up to 26/07/96; bulk list available separately
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1996 AA Full group accounts made up to 31 December 1995
16 May 1996 AUD Auditor's resignation
04 Apr 1996 PROSP Listing of particulars
20 Mar 1996 288 New director appointed
12 Feb 1996 288 New director appointed