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00162828 LIMITED

Company number 00162828

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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)
28 May 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Mar 1992 363b Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members
14 Feb 1992 AA Full group accounts made up to 28 September 1991
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Request DocumentFull group accounts made up to 28 September 1991
12 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1992 88(2)R Ad 09/01/92--------- £ si 583469@1=583469 £ ic 5040000/5623469
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Request DocumentAd 09/01/92--------- £ si 583469@1=583469 £ ic 5040000/5623469
15 Jan 1992 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
15 Jan 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
15 Jan 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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15 Jan 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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15 Jan 1992 123 £ nc 6000000/6076597 09/01/92
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Request Document£ nc 6000000/6076597 09/01/92
15 Jan 1992 122 Conve 09/01/92
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Request DocumentConve 09/01/92
02 Jan 1992 395 Particulars of mortgage/charge
02 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1991 169 £ ic 5300000/5040000 12/04/91 £ sr 260000@1=260000
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Request Document£ ic 5300000/5040000 12/04/91 £ sr 260000@1=260000
30 May 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 363a Return made up to 14/03/91; full list of members
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Request DocumentReturn made up to 14/03/91; full list of members
08 May 1991 288 Director resigned
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Request DocumentDirector resigned
08 May 1991 288 Director resigned
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Request DocumentDirector resigned
08 May 1991 288 Director resigned
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Request DocumentDirector resigned