SANJEEV 1979 LIMITED

Company number 03205716

Date	Type	Description	View / Download
01 Jun 2000	AA	Accounts for a small company made up to 30 June 1999	(8 pages)
07 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
04 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	288a	New director appointed	(2 pages)
22 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Jun 1999	AA	Accounts for a dormant company made up to 31 May 1998	(2 pages)
28 May 1999	363s	Return made up to 30/05/99; no change of members	(4 pages)
18 May 1999	225	Accounting reference date extended from 31/05/99 to 30/06/99	(1 page)
12 May 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
11 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Sep 1998	363s	Return made up to 30/05/98; no change of members	(4 pages)
23 May 1998	395	Particulars of mortgage/charge	(6 pages)
23 May 1998	395	Particulars of mortgage/charge 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
19 May 1998	288a	New director appointed	(2 pages)
06 May 1998	AA	Accounts for a dormant company made up to 31 May 1997	(2 pages)
12 Dec 1997	363b	Return made up to 30/05/97; full list of members	(6 pages)
25 Sep 1997	288b	Director resigned	(1 page)
25 Sep 1997	288b	Secretary resigned	(1 page)
25 Sep 1997	288a	New director appointed	(2 pages)
25 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
25 Sep 1997	287	Registered office changed on 25/09/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN	(1 page)
01 Aug 1996	CERTNM	Company name changed pace industries LIMITED\certificate issued on 02/08/96	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next