00938719 LIMITED

Company number 00938719

Date	Type	Description	View / Download
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 2000	244	Delivery ext'd 3 mth 31/03/99	(1 page)
15 Sep 1999	363s	Return made up to 29/08/99; no change of members 363(288) ‐ Secretary resigned	(4 pages)
15 Sep 1999	288a	New secretary appointed	(2 pages)
08 May 1999	287	Registered office changed on 08/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN	(1 page)
07 Apr 1999	CERTNM	Company name changed compair broomwade LIMITED\certificate issued on 08/04/99	(2 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	288b	Director resigned	(1 page)
03 Feb 1999	AA	Full accounts made up to 4 April 1998	(19 pages)
15 Oct 1998	363s	Return made up to 29/08/98; full list of members 363(288) ‐ Director resigned	(5 pages)
03 Feb 1998	AA	Full accounts made up to 5 April 1997	(17 pages)
09 Oct 1997	363s	Return made up to 29/08/97; no change of members	(4 pages)
17 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Dec 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
07 Oct 1996	363a	Return made up to 29/08/96; full list of members	(7 pages)
07 Oct 1996	288b	Director resigned	(1 page)
15 Sep 1996	AUD	Auditor's resignation	(1 page)
08 May 1996	288	New director appointed	(2 pages)
23 Oct 1995	AA	Full accounts made up to 1 April 1995	(16 pages)
26 Sep 1995	363x	Return made up to 29/08/95; full list of members	(16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(83 pages)
07 Oct 1994	288	Director resigned 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 1994	288	Director resigned 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 1994	288	Director resigned 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