00372532 LIMITED

Company number 00372532

Date	Type	Description	View / Download
21 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New secretary appointed	(2 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Secretary resigned	(1 page)
02 Feb 2001	CERTNM	Company name changed sun street printing works (keigh ley) LIMITED\certificate issued on 02/02/01	(2 pages)
09 Oct 2000	363s	Return made up to 01/10/00; full list of members	(7 pages)
10 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	288a	New director appointed	(2 pages)
25 Feb 2000	AA	Full accounts made up to 28 February 1999	(14 pages)
10 Dec 1999	363s	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Dec 1998	AA	Full accounts made up to 28 February 1998	(13 pages)
26 Nov 1998	363s	Return made up to 01/10/98; no change of members	(4 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	AA	Full accounts made up to 28 February 1997	(13 pages)
02 Dec 1997	363s	Return made up to 01/10/97; change of members	(6 pages)
14 Oct 1996	AUD	Auditor's resignation	(1 page)
04 Oct 1996	363s	Return made up to 01/10/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
24 Sep 1996	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
24 Sep 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
24 Sep 1996	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
24 Sep 1996	288	New secretary appointed	(1 page)
24 Sep 1996	288	Secretary resigned;director resigned	(1 page)

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