00162828 LIMITED

Company number 00162828

Date	Type	Description	View / Download
07 Jul 1999	288a	New secretary appointed;new director appointed	(3 pages)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288a	New director appointed	(4 pages)
07 Jul 1999	288b	Director resigned	(1 page)
09 Jun 1999	395	Particulars of mortgage/charge	(7 pages)
03 Apr 1999	363s	Return made up to 28/02/99; no change of members	(6 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
24 Mar 1998	288a	New director appointed	(3 pages)
03 Mar 1998	363s	Return made up to 28/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Jul 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
05 Mar 1997	363s	Return made up to 28/02/97; no change of members	(4 pages)
16 Jan 1997	AUD	Auditor's resignation	(1 page)
16 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
05 Mar 1996	363s	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
26 Jan 1996	288	New director appointed	(2 pages)
16 Jan 1996	288	Director resigned	(1 page)
04 Jan 1996	122	Conve recon 20/12/95	(1 page)
04 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
04 Jan 1996	88(2)R	Ad 20/12/95--------- £ si 260000@1=260000 £ ic 5623469/5883469	(2 pages)
01 Nov 1995	AA	Full group accounts made up to 31 December 1994 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
07 Sep 1995	288	New secretary appointed	(2 pages)
07 Jun 1995	288	Director resigned	(2 pages)
04 May 1995	288	Director resigned	(2 pages)
04 May 1995	288	Director resigned	(2 pages)