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READ LIMITED

Company number 00025334

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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)
22 Dec 2000 155(6)b Declaration of assistance for shares acquisition
13 Dec 2000 288b Director resigned
11 Dec 2000 CERTNM Company name changed read holdings LIMITED\certificate issued on 11/12/00
04 Dec 2000 155(6)b Declaration of assistance for shares acquisition
11 Oct 2000 MEM/ARTS Memorandum and Articles of Association
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Oct 2000 AA Full group accounts made up to 31 December 1999
08 Aug 2000 363s Return made up to 28/07/00; full list of members
05 Apr 2000 288a New director appointed
27 Mar 2000 288b Director resigned
02 Nov 1999 AA Full group accounts made up to 31 December 1998
14 Oct 1999 288a New director appointed
14 Oct 1999 288a New director appointed
12 Aug 1999 363s Return made up to 28/07/99; no change of members
19 Jan 1999 MEM/ARTS Memorandum and Articles of Association
19 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1998 AA Full group accounts made up to 31 December 1997
21 Aug 1998 MEM/ARTS Memorandum and Articles of Association
21 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Aug 1998 363s Return made up to 28/07/98; change of members
  • 363(288) ‐ Director's particulars changed
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1997 AA Full group accounts made up to 31 December 1996
14 Aug 1997 363s Return made up to 28/07/97; full list of members
13 Mar 1997 287 Registered office changed on 13/03/97 from: globe elevator works po box 19 stockton-on-tees TS20 2AD
19 Jan 1997 88(3) Particulars of contract relating to shares