SPEAKING OF BOOKS LIMITED

Company number 03241240

Date	Type	Description	View / Download
01 Oct 1997	363s	Return made up to 23/08/97; full list of members	(6 pages)
20 Jun 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
28 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
24 Feb 1997	CERTNM	Company name changed wessex vending services LIMITED\certificate issued on 25/02/97	(2 pages)
24 Feb 1997	288a	New director appointed	(2 pages)
24 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 1997	288b	Secretary resigned	(1 page)
24 Feb 1997	288b	Director resigned	(1 page)
24 Feb 1997	88(2)R	Ad 14/02/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Sep 1996	288	Director resigned	(1 page)
19 Sep 1996	288	Secretary resigned	(1 page)
19 Sep 1996	288	New director appointed	(2 pages)
19 Sep 1996	288	New secretary appointed	(2 pages)
19 Sep 1996	287	Registered office changed on 19/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
23 Aug 1996	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2
• 3
• 4