00643982 LIMITED

Company number 00643982

Date	Type	Description	View / Download
15 Dec 1999	288c	Director's particulars changed	(1 page)
14 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
12 Aug 1999	288b	Director resigned	(1 page)
22 Dec 1998	AUD	Auditor's resignation	(4 pages)
16 Dec 1998	363s	Return made up to 15/12/98; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
27 Nov 1998	288c	Director's particulars changed	(1 page)
20 Nov 1998	287	Registered office changed on 20/11/98 from: 100 irchester road, rushden, northamptonshire, NN10 9XQ	(1 page)
21 Oct 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
25 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
03 Aug 1998	244	Delivery ext'd 3 mth 30/09/97	(1 page)
12 Jan 1998	363s	Return made up to 15/12/97; no change of members	(6 pages)
08 Dec 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
24 Oct 1997	287	Registered office changed on 24/10/97 from: broadwalk house, 5 appold street, london, EC2A 2HA	(1 page)
10 Oct 1997	AUD	Auditor's resignation	(2 pages)
07 Oct 1997	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
07 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
07 Oct 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
06 Oct 1997	395	Particulars of mortgage/charge	(13 pages)
30 Sep 1997	288a	New director appointed	(2 pages)
30 Sep 1997	288a	New director appointed	(2 pages)
30 Sep 1997	287	Registered office changed on 30/09/97 from: 100 irchester road, rushden, northamptonshire, NN10 9XQ	(1 page)
30 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
07 May 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
07 Apr 1997	288b	Director resigned	(1 page)

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