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INDEX LIMITED

Company number 02461339

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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)
15 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Feb 1993 363x Return made up to 19/01/93; 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 DocumentReturn made up to 19/01/93; full list of members
15 Oct 1992 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 DocumentDirector's particulars changed
30 Sep 1992 AA Full accounts made up to 14 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 14 March 1992
09 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 1992 363x Return made up to 19/01/92; 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 DocumentReturn made up to 19/01/92; full list of members
24 Sep 1991 AA Full accounts made up to 16 March 1991
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Request DocumentFull accounts made up to 16 March 1991
06 Feb 1991 363x Return made up to 19/01/91; 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 DocumentReturn made up to 19/01/91; full list of members
19 Jul 1990 CERTNM Company name changed burginhall 439 LIMITED\certificate issued on 20/07/90
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Request DocumentCompany name changed burginhall 439 LIMITED\certificate issued on 20/07/90
17 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1990 287 Registered office changed on 17/05/90 from: 5 chancery lane clifford's inn london EC4A 1BU
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Request DocumentRegistered office changed on 17/05/90 from: 5 chancery lane clifford's inn london EC4A 1BU
17 May 1990 224 Accounting reference date notified as 17/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 17/03
19 Jan 1990 NEWINC Incorporation