00728334 LIMITED

Company number 00728334

Date	Type	Description	View / Download
29 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
24 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
24 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Aug 1999	363a	Return made up to 01/06/99; full list of members	(8 pages)
16 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
18 Aug 1998	353	Location of register of members	(1 page)
03 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jul 1998	363a	Return made up to 01/06/98; full list of members	(6 pages)
29 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
29 Jan 1998	287	Registered office changed on 29/01/98 from: bury house 31 bury street london EC3A 5AR	(1 page)
16 Oct 1997	288a	New director appointed	(6 pages)
13 Oct 1997	288b	Director resigned	(1 page)
10 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
09 Jul 1997	363s	Return made up to 01/06/97; full list of members	(15 pages)
08 May 1997	288b	Director resigned	(1 page)
27 Jan 1997	288b	Director resigned	(1 page)
28 Nov 1996	288a	New secretary appointed	(1 page)
27 Nov 1996	288b	Secretary resigned	(1 page)
08 Nov 1996	288b	Director resigned	(1 page)
01 Oct 1996	288	New director appointed	(3 pages)
30 Sep 1996	288	New director appointed	(3 pages)
24 Sep 1996	287	Registered office changed on 24/09/96 from: st.vincent's grantham lincs NG31 9EP	(1 page)
08 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
17 Jun 1996	363a	Return made up to 01/06/96; no change of members	(6 pages)
27 Nov 1995	288	Director's particulars changed	(4 pages)