VAN ELLE 15 LTD

Company number 03298377

Date	Type	Description	View / Download
02 Nov 1998	AA	Full accounts made up to 30 April 1998	(12 pages)
06 Aug 1998	287	Registered office changed on 06/08/98 from: bluebell close clover nook industrial estate alfreton derbyshire DE55 4RD	(1 page)
04 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
22 Dec 1997	363s	Return made up to 02/01/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
27 Aug 1997	288a	New director appointed	(2 pages)
27 Jun 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
27 Jun 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
27 Jun 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(24 pages)
20 Jun 1997	CERTNM	Company name changed nottcor 27 LIMITED\certificate issued on 23/06/97	(4 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	288a	New secretary appointed	(2 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	288b	Director resigned	(1 page)
17 Jun 1997	288b	Director resigned	(1 page)
17 Jun 1997	225	Accounting reference date extended from 31/01/98 to 30/04/98	(1 page)
17 Jun 1997	287	Registered office changed on 17/06/97 from: 1 royal standard place nottingham NG1 6FZ	(1 page)
17 Jun 1997	88(2)R	Ad 29/05/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
02 Jan 1997	NEWINC	Incorporation	(24 pages)

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