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02749300 LIMITED

Company number 02749300

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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 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 DocumentDirector resigned;new director appointed
04 Jan 1993 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
10 Dec 1992 88(2)R Ad 07/12/92--------- £ si 3999998@1=3999998 £ ic 2/4000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/92--------- £ si 3999998@1=3999998 £ ic 2/4000000
02 Dec 1992 MEM/ARTS Memorandum and Articles of Association
25 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1992 123 £ nc 7000000/13999900 09/11/92
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£ nc 7000000/13999900 09/11/92
23 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Nov 1992 CERTNM Company name changed precis (1167) LIMITED\certificate issued on 17/11/92
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Request DocumentCompany name changed precis (1167) LIMITED\certificate issued on 17/11/92
16 Nov 1992 CERTNM Company name changed\certificate issued on 16/11/92
06 Oct 1992 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 DocumentSecretary resigned;new secretary appointed
22 Sep 1992 NEWINC Incorporation