SALESMADE LIMITED

Company number 01529550

Date	Type	Description	View / Download
04 Jul 2000	225	Accounting reference date extended from 31/12/00 to 30/04/01	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
27 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
11 May 2000	287	Registered office changed on 11/05/00 from: churchward road yate bristol avon BS17 5PL	(1 page)
23 Feb 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
23 Feb 2000	288a	New secretary appointed	(2 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
10 Jan 2000	363s	Return made up to 18/11/99; full list of members	(6 pages)
28 Jul 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
17 Nov 1998	363s	Return made up to 18/11/98; full list of members	(6 pages)
27 Jul 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
20 Jan 1998	353	Location of register of members	(1 page)
08 Dec 1997	363s	Return made up to 18/11/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Jul 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
27 Nov 1996	363s	Return made up to 18/11/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
04 Aug 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
11 Jun 1996	AUD	Auditor's resignation	(1 page)
19 Dec 1995	363s	Return made up to 18/11/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Sep 1995	123	Nc inc already adjusted 15/09/95	(1 page)
25 Sep 1995	88(2)R	Ad 15/09/95--------- £ si 38750@1=38750 £ ic 16250/55000	(2 pages)
25 Sep 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
25 Sep 1995	88(2)R	Ad 15/09/95--------- £ si 10000@1=10000 £ ic 6250/16250	(2 pages)