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AUTHORING SERVICES KANTOOR LIMITED

Company number 03324416

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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)
24 Mar 2000 363s Return made up to 26/02/00; full list of members
24 Mar 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Jan 2000 AA Full accounts made up to 25 August 1999
17 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/11/98
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Request DocumentResolutions
17 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/11/98
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Request DocumentResolutions
17 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/11/98
25 Apr 1999 288c Director's particulars changed
25 Apr 1999 288c Secretary's particulars changed
24 Feb 1999 363s Return made up to 26/02/99; no change of members
24 Feb 1999 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Feb 1999 363(287) Registered office changed on 24/02/99
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Request DocumentRegistered office changed on 24/02/99
09 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 1998 AA Full accounts made up to 25 August 1998
16 Nov 1998 287 Registered office changed on 16/11/98 from: 267 station road rainham gillingham kent ME8 7PT
15 Sep 1998 DISS40 Compulsory strike-off action has been discontinued
14 Sep 1998 225 Accounting reference date extended from 28/02/98 to 25/08/98
14 Sep 1998 363a Return made up to 25/02/98; full list of members
18 Aug 1998 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 1997 288b Secretary resigned
15 Apr 1997 288b Director resigned
15 Apr 1997 288a New secretary appointed
15 Apr 1997 288a New director appointed
15 Apr 1997 287 Registered office changed on 15/04/97 from: 381 kingsway hove east sussex BN3 4QD
26 Feb 1997 NEWINC Incorporation