NOTSALLOW SIXTY-NINE LIMITED

Company number 03166233

Date	Type	Description	View / Download
02 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
13 Oct 1999	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
27 Aug 1999	288a	New director appointed	(2 pages)
27 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 May 1999	AA	Full group accounts made up to 31 December 1998	(16 pages)
03 Mar 1999	363s	Return made up to 28/02/99; no change of members	(6 pages)
10 May 1998	AA	Full group accounts made up to 31 December 1997	(14 pages)
26 Mar 1998	363s	Return made up to 28/02/98; no change of members
26 Mar 1998	363(353)	Location of register of members address changed 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
29 Apr 1997	AA	Full group accounts made up to 31 December 1996	(14 pages)
15 Apr 1997	363s	Return made up to 28/02/97; full list of members	(6 pages)
15 Apr 1997	363(288)	Director 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
22 Jan 1997	288b	Director resigned	(2 pages)
01 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Nov 1996	123	£ nc 1000/100000 29/10/96	(1 page)
24 Oct 1996	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
29 Jul 1996	123	Nc inc already adjusted 01/07/96	(1 page)
29 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Jul 1996	288	New director appointed	(1 page)
08 Jul 1996	224	Accounting reference date notified as 31/10	(1 page)
08 Jul 1996	288	Secretary resigned	(2 pages)
08 Jul 1996	288	New director appointed	(2 pages)
08 Jul 1996	288	New secretary appointed;new director appointed	(1 page)
29 Feb 1996	NEWINC	Incorporation	(17 pages)