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JOB CHANGE

Company number 02322852

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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)
11 Dec 1998 363s Annual return made up to 29/11/98
  • 363(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 DocumentAnnual return made up to 29/11/98
10 Dec 1998 MEM/ARTS Memorandum and Articles of Association
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 1998 AA Accounts for a small company made up to 31 March 1998
24 Nov 1998 288b Director resigned
08 Sep 1998 288b Director resigned
27 Aug 1998 288b Director resigned
23 Mar 1998 288b Director resigned
31 Dec 1997 AA Full accounts made up to 31 March 1997
11 Dec 1997 363s Annual return made up to 29/11/97
27 Nov 1997 288b Director resigned
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
02 Jan 1997 CERTNM Company name changed job change LTD\certificate issued on 02/01/97
24 Dec 1996 363s Annual return made up to 29/11/96
  • 363(287) ‐ Registered office changed on 24/12/96
  • 363(288) ‐ Secretary's particulars changed
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association