MUNOZ DE LA ESPADA (UK) LTD.

Company number 03079336

Date	Type	Description	View / Download
27 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Oct 2000	363s	Return made up to 19/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Jun 2000	287	Registered office changed on 09/06/00 from: boundary road buckingham road industrial est brackley northamptonshire NN13 7ES	(1 page)
26 Nov 1999	395	Particulars of mortgage/charge	(5 pages)
21 Oct 1999	363s	Return made up to 19/09/99; full list of members	(6 pages)
24 Sep 1999	88(2)R	Ad 30/08/99--------- £ si 29900@1=29900 £ ic 100/30000	(2 pages)
24 Sep 1999	123	Nc inc already adjusted 30/08/99	(1 page)
24 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
24 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
03 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
02 Aug 1999	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
18 Sep 1998	363s	Return made up to 19/09/98; no change of members	(4 pages)
15 Apr 1998	AA	Accounts for a small company made up to 31 December 1996	(10 pages)
03 Apr 1998	288b	Secretary resigned 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
03 Apr 1998	288a	New secretary 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
26 Oct 1997	363s	Return made up to 13/07/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Apr 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
03 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
03 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
03 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
19 Feb 1997	288c	Director's particulars changed	(1 page)
19 Feb 1997	288c	Director's particulars changed	(1 page)
22 Jan 1997	287	Registered office changed on 22/01/97 from: 1 cassandra close coventry west midlands CV4 7HN	(1 page)

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