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00701364 LIMITED

Company number 00701364

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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)
28 Nov 2001 288b Director resigned
01 Oct 2001 AA Full accounts made up to 31 August 2000
25 Sep 2001 363s Return made up to 26/06/01; no change of members
28 Aug 2001 288a New director appointed
21 Aug 2001 288a New director appointed
10 Aug 2001 288b Director resigned
27 Jul 2001 395 Particulars of mortgage/charge
19 Jul 2001 395 Particulars of mortgage/charge
29 Jun 2001 244 Delivery ext'd 3 mth 31/08/00
01 Jun 2001 395 Particulars of mortgage/charge
31 May 2001 395 Particulars of mortgage/charge
29 May 2001 MEM/ARTS Memorandum and Articles of Association
29 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 15/05/01
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29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2001 288a New director appointed
13 Apr 2001 288b Director resigned
13 Apr 2001 288a New director appointed
23 Feb 2001 288c Director's particulars changed
01 Feb 2001 288c Secretary's particulars changed
05 Jan 2001 288b Director resigned
05 Jan 2001 288a New director appointed
17 Aug 2000 395 Particulars of mortgage/charge
26 Jul 2000 363s Return made up to 26/06/00; full list of members
04 Jul 2000 AA Full accounts made up to 31 August 1999
15 Mar 2000 288b Director resigned