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INDEXBEGIN LIMITED

Company number 02685707

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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)
22 Sep 2000 288a New director appointed
22 Sep 2000 288b Director resigned
22 Sep 2000 288c Secretary's particulars changed
24 Jul 2000 123 Nc inc already adjusted 31/03/00
24 Jul 2000 88(2)R Ad 31/03/92--------- £ si 35998@1
24 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jul 2000 363s Return made up to 07/06/00; full list of members
29 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
09 Aug 1999 288b Secretary resigned
09 Aug 1999 288a New secretary appointed
07 Jul 1999 363s Return made up to 07/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
04 Jul 1998 363s Return made up to 07/06/98; no change of members
16 Feb 1998 AA Accounts for a dormant company made up to 31 March 1997
07 Jul 1997 363s Return made up to 07/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Apr 1997 288a New secretary appointed
02 Apr 1997 288b Secretary resigned
03 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Nov 1996 AA Full accounts made up to 31 March 1996
06 Aug 1996 287 Registered office changed on 06/08/96 from: network house stubs beck lane west 26 industrial estate cleckheaton west yorkshire BD19 4TT
08 Jul 1996 363s Return made up to 07/06/96; no change of members
11 Mar 1996 225(2) Accounting reference date extended from 31/12 to 31/03
15 Nov 1995 AA Full accounts made up to 31 December 1994
23 Oct 1995 287 Registered office changed on 23/10/95 from: windsor house 1 sovereign quay leeds LS1 4DQ
29 Sep 1995 288 New secretary appointed