00224382 LIMITED

Company number 00224382

Date	Type	Description	View / Download
10 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2004	288a	New secretary appointed	(1 page)
04 Oct 2003	288a	New director appointed	(2 pages)
29 Sep 2003	395	Particulars of mortgage/charge	(11 pages)
18 Sep 2003	288b	Director resigned	(1 page)
31 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
28 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 Jul 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
23 Jun 2003	363s	Return made up to 01/06/03; full list of members	(8 pages)
27 Sep 2002	287	Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale ind & business park bilston west midlands WV14 0QL	(1 page)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
19 Jun 2002	363s	Return made up to 01/06/02; full list of members	(8 pages)
19 Jun 2002	363(353)	Location of register of members address 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 Document
24 Sep 2001	395	Particulars of mortgage/charge	(19 pages)
10 Sep 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
15 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/07/01	(1 page)
15 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
27 Jun 2001	363a	Return made up to 01/06/01; full list of members	(7 pages)
19 Feb 2001	MA	Memorandum and Articles of Association	(8 pages)
19 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
10 Dec 2000	288a	New director appointed	(3 pages)
10 Dec 2000	288b	Secretary resigned	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	287	Registered office changed on 10/12/00 from: alma street smethwick, warley, west midlands. B66 2RP	(1 page)