THE COMPANY SECRETARY LIMITED

Company number 03369221

Date	Type	Description	View / Download
26 May 1999	363s	Return made up to 12/05/99; full list of members	(6 pages)
07 Oct 1998	AA	Accounts for a dormant company made up to 31 January 1998	(2 pages)
07 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Jun 1998	363s	Return made up to 12/05/98; full list of members	(6 pages)
04 Mar 1998	225	Accounting reference date extended from 31/01/99 to 30/06/99	(1 page)
12 Jan 1998	225	Accounting reference date shortened from 31/05/98 to 31/01/98	(1 page)
31 Oct 1997	287	Registered office changed on 31/10/97 from: 53-55 princess street, manchester, M2 4EQ	(1 page)
04 Jun 1997	CERTNM	Company name changed finewhite LIMITED\certificate issued on 05/06/97	(2 pages)
03 Jun 1997	288b	Director resigned	(1 page)
03 Jun 1997	288b	Secretary resigned	(1 page)
03 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	288a	New secretary appointed	(2 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	287	Registered office changed on 03/06/97 from: 30 plymouth drive, bramhall, stockport, cheshire SK7 2JB	(1 page)
12 May 1997	NEWINC	Incorporation	(17 pages)