PROJECT R - TYPE NO. 4 LIMITED

Company number 03086811

Date	Type	Description	View / Download
06 Sep 2000	288a	New director appointed	(2 pages)
21 Aug 2000	363s	Return made up to 02/08/00; full list of members	(6 pages)
05 May 2000	395	Particulars of mortgage/charge	(15 pages)
20 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
20 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
16 Feb 2000	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
16 Aug 1999	363s	Return made up to 02/08/99; full list of members	(7 pages)
03 Sep 1998	363s	Return made up to 02/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
13 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
25 Jun 1998	287	Registered office changed on 25/06/98 from: unit 2,space waye north feltham trading estate feltham middlesex TW14 0TH	(1 page)
06 Aug 1997	363s	Return made up to 02/08/97; no change of members 363(353) ‐ Location of register of members address changed	(5 pages)
03 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
30 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Nov 1996	88(2)R	Ad 01/05/96--------- £ si 98@1	(2 pages)
20 Nov 1996	363s	Return made up to 02/08/96; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Oct 1996	288c	Director's particulars changed	(1 page)
27 Jun 1996	288	New director appointed	(3 pages)
11 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 May 1996	287	Registered office changed on 28/05/96 from: unit 2,qaktree place manaton close matford business park,exeter devon EX2 8WA	(1 page)
29 Apr 1996	CERTNM	Company name changed chromefast LIMITED\certificate issued on 30/04/96	(2 pages)
24 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)
13 Oct 1995	287	Registered office changed on 13/10/95 from: unit 2 spacewaye north feltham trading estate feltham middlesex TW14 0TH	(1 page)
27 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)