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00333593 LIMITED

Company number 00333593

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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)
26 May 1999 395 Particulars of mortgage/charge
25 May 1999 AUD Auditor's resignation
21 May 1999 288a New director appointed
21 May 1999 288a New director appointed
22 Mar 1999 403a Declaration of satisfaction of mortgage/charge
22 Mar 1999 403a Declaration of satisfaction of mortgage/charge
22 Mar 1999 403a Declaration of satisfaction of mortgage/charge
11 Jun 1998 363a Return made up to 14/05/98; full list of members
10 Jun 1998 AA Full accounts made up to 31 December 1997
06 Jun 1997 363a Return made up to 14/05/97; full list of members
06 Jun 1997 AA Full accounts made up to 31 December 1996
07 Jan 1997 288b Director resigned
10 Oct 1996 288b Director resigned
30 May 1996 AA Full accounts made up to 31 December 1995
30 May 1996 363s Return made up to 14/05/96; full list of members
08 Jan 1996 288 Director resigned
26 May 1995 AA Full accounts made up to 31 December 1994
26 May 1995 363s Return made up to 14/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Sep 1994 288 Director resigned
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 resigned
02 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
02 Jun 1994 363s Return made up to 14/05/94; no change of members
  • 363(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 DocumentReturn made up to 14/05/94; no change of members