NITHANKS LIMITED

Company number 03282922

Date	Type	Description	View / Download
02 Feb 2000	363s	Return made up to 22/11/98; full list of members; amend	(6 pages)
14 Jan 2000	CERTNM	Company name changed sure news marketing LIMITED\certificate issued on 17/01/00	(3 pages)
05 Dec 1999	363s	Return made up to 22/11/99; full list of members	(6 pages)
05 Dec 1999	363(287)	Registered office changed on 05/12/99 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
05 Dec 1999	363(353)	Location of register of members 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
07 Aug 1999	395	Particulars of mortgage/charge	(7 pages)
20 Jul 1999	AUD	Auditor's resignation	(1 page)
19 Jul 1999	288a	New secretary appointed	(2 pages)
19 Jul 1999	288b	Secretary resigned	(1 page)
09 Mar 1999	287	Registered office changed on 09/03/99 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA	(1 page)
30 Dec 1998	363a	Return made up to 22/11/98; full list of members	(5 pages)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
09 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
09 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jun 1998	88(2)R	Ad 16/03/98--------- £ si 2308@.01=23 £ ic 100/123	(2 pages)
26 Nov 1997	363a	Return made up to 22/11/97; full list of members	(5 pages)
26 Nov 1997	363(353)	Location of register of members 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
09 Oct 1997	88(2)R	Ad 22/11/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Jan 1997	288b	Secretary resigned	(1 page)
08 Jan 1997	288b	Director resigned	(1 page)
08 Jan 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
08 Jan 1997	287	Registered office changed on 08/01/97 from: 83 leonard street london EC2A 4QS	(1 page)
08 Jan 1997	288a	New secretary appointed	(2 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
22 Nov 1996	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3