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1ST LOOK LTD

Company number 03212619

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 1999 AA Accounts for a small company made up to 30 June 1999
15 Jun 1999 363s Return made up to 17/06/99; full list of members
05 May 1999 AA Accounts for a small company made up to 30 June 1998
05 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jun 1998 363s Return made up to 17/06/98; no change of members
17 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Apr 1998 AA Accounts for a small company made up to 30 June 1997
01 Sep 1997 CERTNM Company name changed safe & sound productions LIMITED\certificate issued on 02/09/97
28 Aug 1997 363s Return made up to 17/06/97; full list of members
26 Jun 1996 288 New secretary appointed;new director appointed
26 Jun 1996 288 New director appointed
26 Jun 1996 287 Registered office changed on 26/06/96 from: 83 leonard street london EC2A 4QS
26 Jun 1996 288 Director resigned
26 Jun 1996 288 Secretary resigned
17 Jun 1996 NEWINC Incorporation