DEFINEAREA 4 LIMITED

Company number 00373965

Date	Type	Description	View / Download
06 Jul 1999	288a	New director appointed	(2 pages)
09 Jun 1999	288a	New director appointed	(2 pages)
11 May 1999	288a	New secretary appointed	(2 pages)
11 May 1999	288b	Secretary resigned	(1 page)
17 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
12 Mar 1999	288a	New director appointed	(2 pages)
03 Mar 1999	CERTNM	Company name changed bi anslow LIMITED\certificate issued on 04/03/99	(2 pages)
03 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
03 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
02 Mar 1999	287	Registered office changed on 02/03/99 from: neville house 42-46 hagley road edgbaston birmingham B16 8PZ	(1 page)
02 Mar 1999	288a	New secretary appointed	(2 pages)
02 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
27 Jan 1999	288c	Director's particulars changed	(1 page)
04 Jan 1999	AA	Accounts made up to 31 March 1998	(4 pages)
21 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
11 Jun 1998	363a	Return made up to 30/04/98; full list of members	(5 pages)
09 Apr 1998	288c	Director's particulars changed
26 Nov 1997	CERTNM	Company name changed anslow LIMITED\certificate issued on 27/11/97	(2 pages)
15 Sep 1997	288a	New secretary appointed;new director appointed
15 Sep 1997	288a	New director appointed
15 Sep 1997	288b	Secretary resigned
15 Sep 1997	288b	Secretary resigned;director resigned
15 Sep 1997	288b	Director resigned

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