02749300 LIMITED

Company number 02749300

Date	Type	Description	View / Download
22 Sep 1997	363s	Return made up to 22/09/97; full list of members	(6 pages)
11 Nov 1996	123	Nc inc already adjusted 17/10/96	(1 page)
11 Nov 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
11 Nov 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
11 Nov 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Oct 1996	363s	Return made up to 22/09/96; change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
08 Mar 1996	AA	Full group accounts made up to 30 November 1995	(25 pages)
03 Oct 1995	363s	Return made up to 22/09/95; full list of members	(6 pages)
11 Aug 1995	AA	Full group accounts made up to 30 November 1994	(25 pages)
25 Jul 1995	88(2)R	Ad 06/01/93-24/11/94 £ si 7000000@1	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
24 Nov 1994	363s	Return made up to 22/09/94; no change of members 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
20 Sep 1994	288	Secretary resigned;new secretary 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 Document
23 Aug 1994	AA	Full group accounts made up to 30 November 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
22 Oct 1993	363b	Return made up to 22/09/93; 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
21 Sep 1993	288	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 Document
31 Jan 1993	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
31 Jan 1993	288	Secretary resigned;new secretary 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 Document
31 Jan 1993	287	Registered office changed on 31/01/93 from: level 1 exchange house primrose st london EC2A 2HS 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 Jan 1993	88(2)R	Ad 06/01/93--------- £ si 2000000@1=2000000 £ ic 4000000/6000000 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
19 Jan 1993	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
06 Jan 1993	CERTNM	Company name changed durobor uk LIMITED\certificate issued on 06/01/93	(2 pages)
04 Jan 1993	288	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 Document
04 Jan 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 Document