911 SALES LIMITED

Company number 03098670

Date	Type	Description	View / Download
09 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Mar 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
01 Mar 1999	386	Notice of resolution removing auditor	(1 page)
24 Feb 1999	288b	Director resigned	(1 page)
24 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
11 Feb 1999	288a	New director appointed	(2 pages)
11 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	AA	Full accounts made up to 31 August 1998	(12 pages)
05 Feb 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
05 Feb 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
03 Feb 1999	395	Particulars of mortgage/charge	(7 pages)
22 Sep 1998	363s	Return made up to 05/09/98; no change of members	(6 pages)
14 Apr 1998	287	Registered office changed on 14/04/98 from: the old sawmill the home park broughton hall business park skipton north yorkshire BD23 3AE	(1 page)
12 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
09 Feb 1998	AA	Full accounts made up to 31 August 1997	(12 pages)
31 Dec 1997	AUD	Auditor's resignation	(1 page)
04 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 1997	287	Registered office changed on 31/10/97 from: bracewell house broughton hall business park skipton north yorkshire BD23 3AG	(1 page)
17 Sep 1997	363s	Return made up to 05/09/97; no change of members	(4 pages)
23 Jun 1997	287	Registered office changed on 23/06/97 from: the water mill broughton hall business park broughton skipton north yorkshire BD23 3AG	(1 page)
23 May 1997	AA	Full accounts made up to 31 August 1996	(11 pages)
23 May 1997	225	Accounting reference date shortened from 30/09/96 to 31/08/96	(1 page)
04 Sep 1996	363s	Return made up to 05/09/96; full list of members	(6 pages)