01654321 LIMITED

Company number 01654321

Date	Type	Description	View / Download
06 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1997	363s	Return made up to 18/07/97; full list of members	(9 pages)
12 Mar 1997	288b	Director resigned	(1 page)
04 Nov 1996	AA	Accounts for a medium company made up to 31 March 1996	(14 pages)
28 Aug 1996	288	New director appointed	(2 pages)
28 Aug 1996	363s	Return made up to 18/07/96; full list of members	(6 pages)
22 Jan 1996	AA	Accounts for a medium company made up to 31 March 1995	(14 pages)
26 Jul 1995	363s	Return made up to 18/07/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
25 Nov 1994	403b	Declaration of mortgage charge released/ceased 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
17 Nov 1994	403b	Declaration of mortgage charge released/ceased 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
17 Nov 1994	403b	Declaration of mortgage charge released/ceased 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
04 Sep 1994	363x	Return made up to 18/07/94; no change of members	(6 pages)
13 Jul 1994	AA	Accounts for a medium 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
08 Mar 1994	395	Particulars 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
02 Mar 1994	395	Particulars 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
08 Feb 1994	225(1)	Accounting reference date extended from 31/01 to 31/03 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 Aug 1993	AA	Accounts for a small company made up to 31 January 1993 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
21 Aug 1993	363s	Return made up to 18/07/93; full list 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
17 Oct 1992	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Oct 1992	363a	Return made up to 18/07/92; no change of members	(6 pages)
04 Aug 1992	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
28 Jul 1992	395	Particulars 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
28 Jul 1992	395	Particulars 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
27 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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