SECRETARIAL CO (1996) LIMITED

Company number 03202646

Date	Type	Description	View / Download
07 Jan 1998	363s	Return made up to 08/12/97; no change of members	(4 pages)
07 Jan 1998	363(190)	Location of debenture register 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
21 Aug 1997	288c	Director's particulars changed	(1 page)
18 Jun 1997	363s	Return made up to 23/05/97; full list of members	(6 pages)
13 Mar 1997	225	Accounting reference date extended from 31/05/97 to 30/06/97	(1 page)
01 Jul 1996	288	Secretary resigned	(1 page)
01 Jul 1996	288	New director appointed	(2 pages)
01 Jul 1996	288	Director resigned	(1 page)
01 Jul 1996	288	New secretary appointed	(2 pages)
01 Jul 1996	287	Registered office changed on 01/07/96 from: 22 kings park road southampton SO15 2UF	(1 page)
20 Jun 1996	CERTNM	Company name changed hwp shelfco 100 LIMITED\certificate issued on 21/06/96	(3 pages)
19 Jun 1996	MA	Memorandum and Articles of Association	(15 pages)
19 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 May 1996	NEWINC	Incorporation	(18 pages)