02938984 LIMITED

Company number 02938984

Date	Type	Description	View / Download
21 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
04 Jul 1996	363s	Return made up to 09/06/96; full list of members	(6 pages)
06 Jun 1996	288	New director appointed	(2 pages)
06 Jun 1996	288	Director resigned	(1 page)
20 May 1996	288	New director appointed	(2 pages)
15 May 1996	MISC	391 auditros resignation	(1 page)
15 May 1996	88(2)R	Ad 28/04/96--------- £ si 276500@1=276500 £ ic 1/276501	(2 pages)
15 May 1996	288	Director resigned	(1 page)
15 May 1996	288	Director resigned	(1 page)
15 May 1996	288	Director resigned	(1 page)
15 May 1996	288	Director resigned	(1 page)
15 May 1996	288	Director resigned	(1 page)
15 May 1996	288	Secretary resigned	(1 page)
15 May 1996	288	New director appointed	(2 pages)
15 May 1996	288	New secretary appointed;new director appointed	(2 pages)
15 May 1996	287	Registered office changed on 15/05/96 from: euston house 24 eversholt street london NW1 1DZ	(1 page)
15 May 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
13 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
13 May 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
03 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 May 1996	123	£ nc 10000/1784000 23/04/96	(1 page)
06 Mar 1996	288	New director 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
22 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
22 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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