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COMPANY 02575459 LIMITED

Company number 02575459

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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)
15 Jun 1993 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993
19 Jan 1993 363s Return made up to 07/01/93; full list of members
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Request DocumentReturn made up to 07/01/93; full list of members
19 Jan 1993 363(287) Registered office changed on 19/01/93
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Request DocumentRegistered office changed on 19/01/93
20 Jul 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
13 Jan 1992 363s Return made up to 21/01/92; full list of members
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Request DocumentReturn made up to 21/01/92; full list of members
13 Jan 1992 363(287) Registered office changed on 13/01/92
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Request DocumentRegistered office changed on 13/01/92
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Mar 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Feb 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
05 Feb 1991 288 Secretary 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 DocumentSecretary resigned;new director appointed
05 Feb 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
21 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation