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Company number 03053849

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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)
24 Mar 1997 288a New director appointed
24 Mar 1997 288b Director resigned
24 Mar 1997 AA Accounts for a dormant company made up to 31 March 1996
19 Mar 1997 288a New director appointed
12 Mar 1997 288a New director appointed
12 Mar 1997 288a New director appointed
12 Mar 1997 288a New director appointed
12 Mar 1997 288b Director resigned
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Oct 1996 MEM/ARTS Memorandum and Articles of Association
26 Oct 1996 288a New secretary appointed
26 Oct 1996 288b Secretary resigned
08 Sep 1996 288 New director appointed
08 Sep 1996 288 New director appointed
06 Sep 1996 363s Annual return made up to 05/05/96
07 Aug 1996 288 New director appointed
07 Aug 1996 288 New director appointed
07 Aug 1996 288 New director appointed
07 Aug 1996 288 New director appointed
07 Aug 1996 288 New director appointed
07 Aug 1996 288 New director appointed
23 May 1995 224 Accounting reference date notified as 31/03
05 May 1995 NEWINC Incorporation