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INITIAL LIMITED

Company number 00040097

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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)
20 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
20 Aug 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
17 Aug 1998 AUD Auditor's resignation
02 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
31 May 1998 363a Return made up to 28/05/98; no change of members
21 May 1998 287 Registered office changed on 21/05/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR
24 Mar 1998 CERTNM Company name changed bet (no. 16) LIMITED\certificate issued on 25/03/98
17 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
19 Jun 1997 363a Return made up to 28/05/97; full list of members
10 Oct 1996 AA Accounts for a dormant company made up to 30 March 1996
10 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 1996 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 DocumentResolutions
10 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Oct 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
24 Sep 1996 288 Director resigned
24 Sep 1996 288 Secretary resigned;director resigned
24 Sep 1996 288 New secretary appointed;new director appointed
24 Sep 1996 288 New director appointed
11 Sep 1996 287 Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS
25 Jul 1996 363s Return made up to 03/06/96; no change of members
04 Sep 1995 288 Director's particulars changed
08 Aug 1995 AA Accounts made up to 1 April 1995
14 Jul 1995 363s Return made up to 03/06/95; no change of members
15 Feb 1995 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 DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995