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Company number 03036819

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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)
16 May 1997 288a New director appointed
16 May 1997 288b Director resigned
14 Apr 1997 363a Return made up to 18/03/97; no change of members
15 Jan 1997 288a New director appointed
10 Jan 1997 288b Director resigned
09 Oct 1996 AUD Auditor's resignation
08 Oct 1996 AA Full accounts made up to 31 December 1995
14 Apr 1996 363a Return made up to 18/03/96; full list of members
18 Mar 1996 288 Director resigned
23 Feb 1996 288 New director appointed
19 Jul 1995 88(2)R Ad 12/07/95--------- £ si 351447028@1=351447028 £ ic 15002/351462030
20 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 1995 88(2)R Ad 03/04/95--------- £ si 15000@1=15000 £ ic 2/15002
13 Apr 1995 288 New director appointed
27 Mar 1995 224 Accounting reference date notified as 31/12
27 Mar 1995 288 Secretary resigned
17 Mar 1995 NEWINC Incorporation