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00199624 LIMITED

Company number 00199624

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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 1997 403a Declaration of satisfaction of mortgage/charge
04 Feb 1997 395 Particulars of mortgage/charge
02 Jun 1996 AA Full accounts made up to 31 July 1995
02 Jun 1996 363s Return made up to 30/05/96; no change of members
02 Jun 1996 363(190) Location of debenture register address changed
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04 Jul 1995 403a Declaration of satisfaction of mortgage/charge
04 Jul 1995 403a Declaration of satisfaction of mortgage/charge
23 May 1995 AA Full accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 288 New director appointed
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05 Jun 1994 AA Full accounts made up to 31 July 1993
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13 May 1993 AA Full accounts made up to 31 July 1992
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08 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1992 395 Particulars of mortgage/charge
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19 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Mar 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Mar 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 Mar 1992 AUD Auditor's resignation
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03 Mar 1992 AA Full accounts made up to 31 July 1991
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01 May 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
11 Jun 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members