COMPANY 1234 LIMITED

Company number 02900140

Date	Type	Description	View / Download
15 Apr 1997	363s	Return made up to 18/02/97; full list of members	(6 pages)
24 Mar 1996	363s	Return made up to 18/02/96; full list of members	(6 pages)
19 Mar 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
03 Jan 1996	395	Particulars of mortgage/charge	(7 pages)
03 Jan 1996	395	Particulars of mortgage/charge	(6 pages)
28 Dec 1995	395	Particulars of mortgage/charge	(6 pages)
15 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
15 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
15 Dec 1995	88(2)R	Ad 01/12/95--------- £ si 3300000@1=3300000 £ ic 2000000/5300000	(2 pages)
15 Dec 1995	123	£ nc 2000000/5300000 01/12/95	(1 page)
18 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
15 Mar 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
15 Mar 1995	363s	Return made up to 18/02/95; full list of members	(6 pages)
26 Jan 1995	287	Registered office changed on 26/01/95 from: kalmar house sandy lane coventry CV1 4DX 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
18 Oct 1994	224	Accounting reference date notified as 31/12 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
14 Jun 1994	88(2)R	Ad 02/06/94--------- £ si 1999998@1=1999998 £ ic 2/2000000 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 May 1994	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
20 May 1994	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
20 May 1994	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
20 May 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
20 May 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 May 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 May 1994	123	£ nc 1000/2000000 29/04/94 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 May 1994	287	Registered office changed on 20/05/94 from: 55 colmore row birmingham B3 2AS 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