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00612546 LIMITED

Company number 00612546

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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)
27 May 2002 MEM/ARTS Memorandum and Articles of Association
27 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2002 AA Accounts for a medium company made up to 30 June 2001
21 Jan 2002 288a New director appointed
07 Nov 2001 363s Return made up to 29/09/01; full list of members
26 Jul 2001 395 Particulars of mortgage/charge
03 Apr 2001 AA Full accounts made up to 30 June 2000
24 Mar 2001 403a Declaration of satisfaction of mortgage/charge
24 Mar 2001 403a Declaration of satisfaction of mortgage/charge
03 Jan 2001 363s Return made up to 29/09/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
02 May 2000 AA Full accounts made up to 27 June 1999
29 Dec 1999 363s Return made up to 29/09/99; full list of members
29 Dec 1999 AA Full accounts made up to 30 June 1998
28 May 1999 AA Full accounts made up to 30 June 1997
06 Jan 1999 363s Return made up to 29/09/98; full list of members
04 Mar 1998 363s Return made up to 29/09/97; no change of members
  • 363(288) ‐ Director resigned
18 Dec 1997 288a New director appointed
12 Sep 1997 MEM/ARTS Memorandum and Articles of Association
07 Apr 1997 AA Full accounts made up to 30 June 1996
10 Oct 1996 363s Return made up to 29/09/96; no change of members
26 Jul 1996 395 Particulars of mortgage/charge
23 Apr 1996 AA Full accounts made up to 30 June 1995
21 Nov 1995 288 Director resigned
03 Oct 1995 363s Return made up to 29/09/95; full list of members
30 May 1995 AA Full accounts made up to 30 June 1994