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00424081 LIMITED

Company number 00424081

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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)
16 Jul 1993 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
16 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
26 May 1993 363x Return made up to 11/05/93; full list of members
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Request DocumentReturn made up to 11/05/93; full list of members
07 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
15 Jul 1992 363x Return made up to 11/05/92; full list of members
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Request DocumentReturn made up to 11/05/92; full list of members
11 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1992 287 Registered office changed on 10/03/92 from: 18 st james square london SW1Y 4LN
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Request DocumentRegistered office changed on 10/03/92 from: 18 st james square london SW1Y 4LN
04 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1992 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
03 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
04 Jun 1991 363x Return made up to 11/05/91; no change of members
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Request DocumentReturn made up to 11/05/91; no change of members
09 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
14 Aug 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
18 Jun 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
15 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
01 Aug 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
14 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Jul 1988 363 Return made up to 10/06/88; full list of members
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Request DocumentReturn made up to 10/06/88; full list of members