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ODD FIRM OF SIN LIMITED

Company number 03365966

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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)
11 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
14 Sep 2001 288a New director appointed
30 Jul 2001 CERTNM Company name changed cocktail liqueur and speciality spirit LIMITED\certificate issued on 30/07/01
13 Jun 2001 363s Return made up to 06/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2001 288c Director's particulars changed
25 May 2001 288a New director appointed
17 May 2001 288a New director appointed
17 May 2001 288a New director appointed
02 Mar 2001 AA Full accounts made up to 30 April 2000
09 Oct 2000 287 Registered office changed on 09/10/00 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD
04 Oct 2000 363s Return made up to 06/05/00; full list of members; amend
24 Aug 2000 363s Return made up to 06/05/00; full list of members
  • 363(287) ‐ Registered office changed on 24/08/00
03 Jul 2000 288a New director appointed
26 Jun 2000 88(2)R Ad 15/05/97--------- £ si 98@1
26 Jun 2000 88(2)R Ad 27/04/00--------- £ si 3334@.01=33 £ ic 100/133
26 Jun 2000 122 Conve 17/05/00
26 Jun 2000 122 S-div conve 27/04/00
26 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
26 Jun 2000 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 DocumentResolutions
26 Jun 2000 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 DocumentResolutions
26 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Mar 2000 AA Accounts for a small company made up to 30 April 1999
08 Jul 1999 363s Return made up to 06/05/99; no change of members
26 Jan 1999 AA Accounts for a small company made up to 30 April 1998
06 Aug 1998 363s Return made up to 06/05/98; full list of members