SIXTY ALBERT COURT LIMITED

Company number 02183572

Date	Type	Description	View / Download
13 Jul 1999	288a	New director appointed	(3 pages)
13 Jul 1999	88(2)R	Ad 02/06/99--------- £ si 98@1=98 £ ic 2/100	(1 page)
09 Jun 1999	CERTNM	Company name changed wardgift LIMITED\certificate issued on 10/06/99	(2 pages)
29 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
29 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
07 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Jul 1998	363a	Return made up to 11/07/98; no change of members	(10 pages)
12 Feb 1998	288b	Director resigned	(1 page)
25 Sep 1997	363a	Return made up to 11/07/97; full list of members	(13 pages)
10 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
10 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 May 1997	288c	Secretary's particulars changed	(1 page)
03 Sep 1996	363x	Return made up to 11/07/96; no change of members	(10 pages)
12 Mar 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
12 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Sep 1995	363x	Return made up to 11/07/95; no change of members	(20 pages)
03 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
03 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
18 Aug 1994	363x	Return made up to 11/07/94; full list of members 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 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Jun 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
15 Mar 1994	288	Secretary 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
15 Mar 1994	288	New secretary appointed 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