NAMESHELL 1 LIMITED

Company number 00982634

Date	Type	Description	View / Download
23 Mar 2001	288c	Secretary's particulars changed	(1 page)
12 Mar 2001	88(2)R	Ad 14/04/00--------- £ si 29995000@1	(2 pages)
12 Mar 2001	123	Nc inc already adjusted 14/04/00	(2 pages)
12 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Mar 2001	288a	New director appointed	(4 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
06 Dec 2000	363s	Return made up to 30/11/00; full list of members	(6 pages)
03 May 2000	CERTNM	Company name changed lowndes lambert hammond LIMITED\certificate issued on 04/05/00	(2 pages)
10 Mar 2000	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
10 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
09 Mar 2000	395	Particulars of mortgage/charge	(14 pages)
25 Feb 2000	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
25 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
06 Dec 1999	363s	Return made up to 30/11/99; full list of members	(6 pages)
22 Jun 1999	288b	Director resigned	(1 page)
31 Jan 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
07 Dec 1998	363a	Return made up to 30/11/98; full list of members	(6 pages)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
19 Oct 1998	288c	Director's particulars changed	(1 page)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
14 Jan 1998	363a	Return made up to 01/01/98; full list of members	(7 pages)
09 Jul 1997	288c	Secretary's particulars changed	(1 page)
07 Jan 1997	363s	Return made up to 01/01/97; full list of members 363(288) ‐ Director's particulars changed	(5 pages)