1687922 LIMITED

Company number 01687922

Date	Type	Description	View / Download
10 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit facilities agreement and authority 25/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)
30 Mar 2009	AUD	Auditor's resignation	(1 page)
11 Nov 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
05 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
09 Apr 2008	288a	Director appointed alan bell	(1 page)
02 Apr 2008	288b	Appointment terminated director stephen emmerson	(1 page)
12 Oct 2007	363a	Return made up to 08/10/07; full list of members	(3 pages)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
15 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Director resigned 07/09/07	(1 page)
14 Sep 2007	288a	New director appointed	(2 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
14 Sep 2007	288b	Director resigned	(1 page)
24 May 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
24 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Fac agree app dirs auth 04/05/07
24 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 May 2007	288a	New director appointed	(3 pages)
16 Feb 2007	287	Registered office changed on 16/02/07 from: 11 hornbeam square south harrogate north yorkshire HG2 8NB	(1 page)
06 Jan 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
09 Oct 2006	363a	Return made up to 08/10/06; full list of members	(2 pages)
29 Sep 2006	288b	Director resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
17 Oct 2005	363a	Return made up to 08/10/05; full list of members	(3 pages)
17 Oct 2005	288c	Director's particulars changed	(1 page)
12 Oct 2004	363s	Return made up to 08/10/04; full list of members	(3 pages)