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00739600 LIMITED

Company number 00739600

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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)
30 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 288b Secretary resigned
01 May 2002 353 Location of register of members
01 May 2002 288a New secretary appointed
01 May 2002 288a New director appointed
12 Mar 2002 288a New director appointed
25 Feb 2002 288b Director resigned
14 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed
30 Jan 2002 AA Full accounts made up to 31 March 2001
19 Dec 2001 363s Return made up to 14/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Apr 2001 363s Return made up to 14/12/00; full list of members; amend
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Mar 2001 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
22 Dec 2000 363s Return made up to 14/12/00; full list of members
28 Nov 2000 CERTNM Company name changed G.U.S. home shopping LIMITED\certificate issued on 28/11/00
06 Nov 2000 288a New secretary appointed
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New director appointed