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LIMIT CORPORATE MEMBERS LIMITED

Company number 02854076

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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 Sep 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
26 Aug 1998 AA Accounts made up to 31 March 1998
26 Aug 1998 363a Return made up to 04/08/98; no change of members
16 Dec 1997 AA Accounts made up to 31 March 1997
05 Sep 1997 363a Return made up to 04/08/97; no change of members
27 Aug 1997 CERTNM Company name changed limit LIMITED\certificate issued on 27/08/97
27 Aug 1997 353 Location of register of members
19 Jun 1997 CERTNM Company name changed limit (no.13) LIMITED\certificate issued on 20/06/97
20 Mar 1997 287 Registered office changed on 20/03/97 from: 6 alie street london E1 8DD
11 Nov 1996 AA Accounts made up to 31 March 1996
03 Sep 1996 363a Return made up to 04/08/96; full list of members
01 Mar 1996 353 Location of register of members
21 Feb 1996 288 Secretary resigned
21 Feb 1996 288 New secretary appointed
01 Sep 1995 363x Return made up to 04/08/95; full list of members
01 Sep 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Aug 1995 AA Accounts made up to 31 March 1995
04 Jan 1995 287 Registered office changed on 04/01/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham st london EC2V 7JA
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Request DocumentRegistered office changed on 04/01/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham st london EC2V 7JA
10 Oct 1994 363x Return made up to 16/09/94; full list of members
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Request DocumentReturn made up to 16/09/94; full list of members
12 Sep 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
12 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions