- Company Overview for MERCHANT X LIMITED (03052795)
- Filing history for MERCHANT X LIMITED (03052795)
- People for MERCHANT X LIMITED (03052795)
- Charges for MERCHANT X LIMITED (03052795)
- More for MERCHANT X LIMITED (03052795)
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) |
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23 Dec 2003 | AA | Total exemption small company accounts made up to 31 May 2003 | |
14 May 2003 | 363s | Return made up to 03/05/03; no change of members | |
02 May 2003 | AA | Total exemption small company accounts made up to 31 May 2002 | |
10 Jun 2002 | 288b | Director resigned | |
10 Jun 2002 | 363s |
Return made up to 03/05/02; full list of members
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02 Apr 2002 | AA | Total exemption small company accounts made up to 31 May 2001 | |
11 Feb 2002 | 88(2)R | Ad 30/06/00--------- £ si 100000@1 | |
11 Feb 2002 | 88(2)R | Ad 29/06/01--------- £ si 100000@1=100000 £ ic 2/100002 | |
04 Nov 2001 | 288b | Director resigned | |
18 May 2001 | 363s | Return made up to 03/05/01; full list of members | |
03 Apr 2001 | AA | Accounts for a small company made up to 31 May 2000 | |
24 Jan 2001 | 287 | Registered office changed on 24/01/01 from: 23 lansdowne terrace gosforth newcastle upon tyne tyne & wear NE3 1HP | |
20 Jun 2000 | MEM/ARTS | Memorandum and Articles of Association | |
19 Jun 2000 | CERTNM | Company name changed financial independents LIMITED\certificate issued on 20/06/00 | |
31 May 2000 | 363s | Return made up to 03/05/00; full list of members | |
18 Apr 2000 | 288a | New director appointed | |
11 Feb 2000 | 395 | Particulars of mortgage/charge | |
27 Oct 1999 | 288a | New secretary appointed | |
27 Oct 1999 | 288a | New director appointed | |
27 Oct 1999 | 288b | Secretary resigned | |
27 Oct 1999 | 288b | Director resigned | |
27 Oct 1999 | RESOLUTIONS |
Resolutions
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27 Oct 1999 | 123 | £ nc 1000/1000000 13/10/99 | |
13 Jul 1999 | AA | Accounts for a dormant company made up to 31 May 1999 | |
19 May 1999 | 363s | Return made up to 03/05/99; no change of members |