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SINGLEACE LIMITED

Company number 03320900

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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)
12 Mar 2001 363s Return made up to 19/02/01; full list of members
04 Apr 2000 363s Return made up to 19/02/00; full list of members
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
08 Mar 1999 363s Return made up to 19/02/99; no change of members
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
23 Mar 1998 363s Return made up to 19/02/98; full list of members
14 Jan 1998 225 Accounting reference date extended from 28/02/98 to 31/03/98
29 Jun 1997 88(3) Particulars of contract relating to shares
29 Jun 1997 88(2)O Ad 14/04/97--------- £ si 46998@1
19 Jun 1997 88(2)P Ad 14/04/97--------- £ si 46998@1=46998 £ ic 2/47000
30 Apr 1997 MEM/ARTS Memorandum and Articles of Association
30 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Apr 1997 123 £ nc 1000/100000 14/04/97
26 Mar 1997 288b Secretary resigned
26 Mar 1997 288b Director resigned
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New secretary appointed
26 Mar 1997 287 Registered office changed on 26/03/97 from: 1 mitchell lane bristol BS1 6BU
19 Feb 1997 NEWINC Incorporation