CH03 |
On September 30, 2022 secretary's details were changed
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 6, 2022
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On December 1, 2020 new director was appointed.
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 30, 2019 director's details were changed
filed on: 4th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(8 pages)
|
CH03 |
On August 4, 2015 secretary's details were changed
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On August 4, 2015 director's details were changed
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(8 pages)
|
CH01 |
On October 30, 2015 director's details were changed
filed on: 6th, November 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 25, 2015
filed on: 6th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 6, 2015: 142.00 GBP
capital
|
|
CH03 |
On October 30, 2015 secretary's details were changed
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 25, 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 20th, June 2014
| accounts
|
Free Download
(8 pages)
|
CERTNM |
Company name changed fifth limb LIMITEDcertificate issued on 01/12/13
filed on: 1st, December 2013
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 25, 2013
filed on: 19th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 25, 2012
filed on: 24th, October 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On October 19, 2012 secretary's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 19, 2012 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(7 pages)
|
CH03 |
On December 19, 2011 secretary's details were changed
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 23, 2012. Old Address: 12 Roche Road Delph Lancashire OL3 5HE
filed on: 23rd, April 2012
| address
|
Free Download
(1 page)
|
CH01 |
On December 19, 2011 director's details were changed
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On May 28, 2011 secretary's details were changed
filed on: 21st, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 25, 2011
filed on: 21st, October 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On May 28, 2011 director's details were changed
filed on: 21st, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On September 25, 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 25, 2010
filed on: 13th, October 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on July 19, 2010
filed on: 19th, July 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 30th, June 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 25, 2009
filed on: 19th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 23rd, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to October 20, 2008 - Annual return with full member list
filed on: 20th, October 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On September 25, 2008 Director appointed
filed on: 25th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 15th, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to October 17, 2007 - Annual return with full member list
filed on: 17th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 17, 2007 - Annual return with full member list
filed on: 17th, October 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On October 2, 2007 New director appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On October 2, 2007 Director resigned
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 2, 2007 New director appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On October 2, 2007 Director resigned
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 40 shares on March 19, 2007. Value of each share 0.1 £, total number of shares: 104.
filed on: 27th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 40 shares on March 19, 2007. Value of each share 0.1 £, total number of shares: 104.
filed on: 27th, April 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 22/02/06
filed on: 15th, March 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 22/02/06
filed on: 15th, March 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 15th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 15th, March 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on September 25, 2006. Value of each share 0.1 £.
filed on: 14th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on September 25, 2006. Value of each share 0.1 £.
filed on: 14th, February 2007
| capital
|
Free Download
(2 pages)
|
288b |
On December 7, 2006 Director resigned
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 7, 2006 Director resigned
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 7, 2006 Secretary resigned
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 7, 2006 Secretary resigned
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 5, 2006 Secretary resigned
filed on: 5th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 5, 2006 Director resigned
filed on: 5th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 5, 2006 Secretary resigned
filed on: 5th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 5, 2006 Director resigned
filed on: 5th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On September 26, 2006 Secretary resigned
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On September 26, 2006 Director resigned
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On September 26, 2006 New director appointed
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On September 26, 2006 Secretary resigned
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On September 26, 2006 New director appointed
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On September 26, 2006 New director appointed
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On September 26, 2006 New secretary appointed
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On September 26, 2006 New secretary appointed
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On September 26, 2006 Director resigned
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On September 26, 2006 New director appointed
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, September 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, September 2006
| incorporation
|
Free Download
(16 pages)
|