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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)
22 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1990 AA Full group accounts made up to 31 October 1989
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Request DocumentFull group accounts made up to 31 October 1989
16 Jul 1990 363 Return made up to 10/07/90; full list of members
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Request DocumentReturn made up to 10/07/90; full list of members
13 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Feb 1990 288 New director appointed
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18 Jan 1990 288 New director appointed
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08 Jan 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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21 Dec 1989 88(2)R Ad 10/07/89--------- £ si 202612@1=202612 £ ic 31468/234080
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Request DocumentAd 10/07/89--------- £ si 202612@1=202612 £ ic 31468/234080
29 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Nov 1989 PUC3O Ad 21/10/86--------- £ si 11958@1
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Request DocumentAd 21/10/86--------- £ si 11958@1
09 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1989 AA Full group accounts made up to 31 October 1988
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Request DocumentFull group accounts made up to 31 October 1988
26 Jul 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
17 Jul 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
17 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Sep 1988 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
21 Jul 1988 363 Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members
30 Jun 1988 AA Full group accounts made up to 31 October 1987
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Request DocumentFull group accounts made up to 31 October 1987
20 May 1988 288 Director resigned
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Request DocumentDirector resigned