01448651 LIMITED filing history - Find and update company information

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01448651 LIMITED

Company number 01448651

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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)
12 Sep 1991	4.48	Notice of Constitution of Liquidation Committee This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNotice of Constitution of Liquidation Committee
12 Sep 1991	600	Appointment of a voluntary liquidator This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAppointment of a voluntary liquidator
12 Sep 1991	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up 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
12 Sep 1991	4.20	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
12 Aug 1991	AA	Full group accounts made up to 31 October 1990 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 group accounts made up to 31 October 1990
12 Aug 1991	363b	Return made up to 10/07/91; change 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 10/07/91; change of members
07 Aug 1991	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
01 Aug 1991	288	Director resigned;new director appointed 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;new director appointed
27 Jul 1991	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
27 Jul 1991	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
27 Jul 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
08 Jul 1991	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
12 Jun 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
10 Jun 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
10 Jun 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
10 Jun 1991	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
10 Jun 1991	88(2)	Ad 29/05/91--------- £ si 1035@1=1035 £ ic 223259/224294 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 29/05/91--------- £ si 1035@1=1035 £ ic 223259/224294
23 Jan 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
15 Jan 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
15 Jan 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
24 Dec 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
19 Dec 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
19 Dec 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
17 Dec 1990	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
04 Dec 1990	169	£ sr 27712@1 03/07/89 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£ sr 27712@1 03/07/89

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