Advanced company searchLink opens in new window

02737677 LIMITED

Company number 02737677

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 1997 363s Return made up to 17/06/97; no change of members
29 Nov 1996 395 Particulars of mortgage/charge
25 Jun 1996 363s Return made up to 17/06/96; full list of members
12 Jun 1996 AA Accounts for a small company made up to 31 October 1995
12 Jul 1995 AUD Auditor's resignation
10 Jul 1995 363s Return made up to 01/07/95; no 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 01/07/95; no change of members
03 Apr 1995 AA Accounts for a small company made up to 31 October 1994
09 Jan 1995 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Jul 1994 363s Return made up to 18/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 18/07/94; no change of members
18 Feb 1994 AA Accounts for a small company made up to 31 October 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 for a small company made up to 31 October 1993
31 Oct 1993 363s Return made up to 05/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;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 DocumentReturn made up to 05/08/93; full list of members
14 Oct 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1993 287 Registered office changed on 14/10/93 from: 48 western road brentwood essex CM14 4SS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/10/93 from: 48 western road brentwood essex CM14 4SS
10 May 1993 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
05 May 1993 88(2)P Ad 31/03/93--------- £ si 4998@1=4998 £ ic 2/5000
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 31/03/93--------- £ si 4998@1=4998 £ ic 2/5000
08 Apr 1993 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
20 Aug 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1992 NEWINC Incorporation