1909014 LIMITED

Company number 01909014

Date	Type	Description	View / Download
26 Jun 2015	AC92	Restoration by order of the court	(4 pages)
01 Sep 2004	4.68	Liquidators' statement of receipts and payments	(5 pages)
01 Sep 2004	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
27 Jul 2004	4.68	Liquidators' statement of receipts and payments	(5 pages)
24 Feb 2004	4.68	Liquidators' statement of receipts and payments	(5 pages)
28 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Feb 2003	4.70	Declaration of solvency	(3 pages)
03 Feb 2003	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Feb 2003	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2003	287	Registered office changed on 28/01/03 from: polyhedron holdings PLC kettlebridge road sheffield S9 3BL	(1 page)
27 Oct 2002	AA	Accounts made up to 31 December 2001	(4 pages)
14 Jun 2002	288b	Secretary resigned	(1 page)
14 Jun 2002	288a	New secretary appointed	(2 pages)
06 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
06 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
06 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
06 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
06 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
13 May 2002	288a	New director appointed	(3 pages)
13 May 2002	288a	New secretary appointed	(2 pages)
13 May 2002	288a	New director appointed	(3 pages)
13 May 2002	288a	New director appointed	(3 pages)
13 May 2002	288b	Director resigned	(1 page)
13 May 2002	288b	Secretary resigned;director resigned	(1 page)