CO NO 03242575 LIMITED

Company number 03242575

Date	Type	Description	View / Download
13 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
13 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
12 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	AAMD	Amended accounts made up to 31 December 1999	(7 pages)
06 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2000	363s	Return made up to 30/11/99; full list of members	(6 pages)
19 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2000	288c	Secretary's particulars changed	(1 page)
22 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
09 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
22 Sep 1999	363s	Return made up to 28/08/99; full list of members	(6 pages)
08 Jul 1999	123	Nc inc already adjusted 16/06/99	(1 page)
08 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
29 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 May 1999	88(2)R	Ad 01/01/98--------- £ si 900@1	(2 pages)
29 Sep 1998	363s	Return made up to 28/08/98; full list of members	(6 pages)
28 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
24 Apr 1998	287	Registered office changed on 24/04/98 from: 12 high street old stevenage hertfordshire SG1 3EJ	(1 page)
08 Apr 1998	88(2)R	Ad 01/01/98--------- £ si 900@1=900 £ ic 100/1000	(2 pages)