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199 AB LIMITED

Company number 01004653

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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)
15 Jun 1993 363s Return made up to 05/06/93; full list of members
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Request DocumentReturn made up to 05/06/93; full list of members
12 Feb 1993 287 Registered office changed on 12/02/93 from: 13A cambridge park wanstead london E11 2PU
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Request DocumentRegistered office changed on 12/02/93 from: 13A cambridge park wanstead london E11 2PU
24 Nov 1992 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Jul 1992 363b Return made up to 05/06/92; change of members
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Request DocumentReturn made up to 05/06/92; change of members
17 Feb 1992 88(2) Ad 30/12/91--------- £ si 49000@1=49000 £ ic 1000/50000
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Request DocumentAd 30/12/91--------- £ si 49000@1=49000 £ ic 1000/50000
17 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Feb 1992 123 £ nc 1000/250000 30/12/91
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Request Document£ nc 1000/250000 30/12/91
07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Aug 1991 363b Return made up to 05/06/91; full list of members
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 05/06/91; full list of members
10 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Jul 1990 363 Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members
08 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Sep 1989 363 Return made up to 24/04/89; full list of members
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Request DocumentReturn made up to 24/04/89; full list of members
30 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1988 363 Return made up to 15/06/88; full list of members
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Request DocumentReturn made up to 15/06/88; full list of members
10 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
05 Oct 1987 225(1) Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12
21 Sep 1987 287 Registered office changed on 21/09/87 from: 15 fish street hill london EC3
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Request DocumentRegistered office changed on 21/09/87 from: 15 fish street hill london EC3
16 Sep 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986