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00034239 LIMITED

Company number 00034239

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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)
25 Apr 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
10 Dec 1990 363a Return made up to 24/11/90; full list of members
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Request DocumentReturn made up to 24/11/90; full list of members
14 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1990 AA Full group accounts made up to 1 July 1989
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Request DocumentFull group accounts made up to 1 July 1989
08 Mar 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
12 Dec 1989 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
25 Apr 1989 AA Full group accounts made up to 2 July 1988
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Request DocumentFull group accounts made up to 2 July 1988
05 Jan 1989 363 Return made up to 25/11/88; full list of members
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Request DocumentReturn made up to 25/11/88; full list of members
21 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 May 1988 AA Accounts made up to 27 June 1987
10 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1988 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
12 Jan 1988 363 Return made up to 20/11/87; full list of members
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Request DocumentReturn made up to 20/11/87; full list of members
19 May 1987 AA Accounts made up to 28 June 1986
10 Jan 1987 363 Return made up to 21/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Oct 1986 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 DocumentNew director appointed
06 May 1986 AA Group of companies' accounts made up to 29 June 1985
08 Jan 1983 AA Accounts made up to 3 July 1983
29 Jan 1979 AA Accounts made up to 3 November 1978
18 Dec 1978 363 Annual return made up to 17/11/78