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SCREENRATE LIMITED

Company number 03039970

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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)
26 Sep 2002 88(2)R Ad 27/08/02--------- £ si 4998@1=4998 £ ic 2/5000
26 Sep 2002 123 Nc inc already adjusted 27/08/02
26 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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26 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2002 395 Particulars of mortgage/charge
27 May 2002 363s Return made up to 30/03/02; full list of members
04 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
09 Apr 2001 363s Return made up to 30/03/01; full list of members
11 Jan 2001 AA Full accounts made up to 31 March 2000
19 Apr 2000 363s Return made up to 30/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2000 AA Full accounts made up to 31 March 1999
28 May 1999 363s Return made up to 30/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 Mar 1999 288c Director's particulars changed
18 Feb 1999 288a New director appointed
18 Feb 1999 288b Director resigned
28 Jan 1999 AA Full accounts made up to 31 March 1998
04 Aug 1998 287 Registered office changed on 04/08/98 from: 176 wood street walthamstow london E17 3HX
20 May 1998 363s Return made up to 30/03/98; no change of members
26 Jan 1998 AA Full accounts made up to 31 March 1997
15 Dec 1997 AA Full accounts made up to 31 March 1996
02 Oct 1997 363s Return made up to 30/03/97; full list of members
23 Sep 1997 DISS40 Compulsory strike-off action has been discontinued
23 Sep 1997 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 1997 363b Return made up to 30/03/96; full list of members