01112705 LIMITED

Company number 01112705

Date	Type	Description	View / Download
29 Jul 1998	288b	Director resigned	(1 page)
29 Jul 1998	288b	Director resigned	(1 page)
29 Jul 1998	288a	New director appointed	(2 pages)
29 Jul 1998	288a	New director appointed	(2 pages)
10 Jul 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
27 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
12 May 1998	288a	New director appointed	(2 pages)
29 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	363s	Return made up to 12/10/97; full list of members	(8 pages)
09 Dec 1997	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 Document
09 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	288a	New director appointed	(2 pages)
30 Jun 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
31 Dec 1996	288a	New director appointed	(2 pages)
12 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 1996	288a	New director appointed	(2 pages)
12 Nov 1996	363s	Return made up to 12/10/96; no change of members	(6 pages)
12 Nov 1996	363(288)	Secretary resigned;director's particulars changed;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 Document
23 Jul 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
03 May 1996	288	Director resigned	(1 page)
03 May 1996	288	Director resigned	(1 page)
06 Oct 1995	287	Registered office changed on 06/10/95 from: barton dock road urmston manchester M41 7TB	(1 page)
13 Jul 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
14 Jun 1995	288	Secretary's particulars changed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(133 pages)