NESS RECOVERIES 8 LIMITED

Company number 03369864

Date	Type	Description	View / Download
12 Oct 1998	288a	New director appointed	(2 pages)
11 Jun 1998	363s	Return made up to 13/05/98; full list of members	(8 pages)
15 May 1998	395	Particulars of mortgage/charge	(6 pages)
05 Jan 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98
29 Dec 1997	CERTNM	Company name changed ultimate pleasure LIMITED\certificate issued on 30/12/97	(2 pages)
17 Nov 1997	CERTNM	Company name changed senior leisure LIMITED\certificate issued on 18/11/97	(2 pages)
30 Sep 1997	288a	New director appointed	(2 pages)
30 Sep 1997	288a	New director appointed	(2 pages)
31 Jul 1997	288a	New director appointed	(2 pages)
23 Jul 1997	288a	New director appointed	(2 pages)
21 Jul 1997	288b	Secretary resigned	(1 page)
21 Jul 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
21 Jul 1997	288a	New secretary appointed	(2 pages)
17 Jul 1997	MA	Memorandum and Articles of Association	(9 pages)
11 Jul 1997	CERTNM	Company name changed clindelt LIMITED\certificate issued on 14/07/97	(2 pages)
11 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Jul 1997	288b	Secretary resigned	(1 page)
03 Jul 1997	288b	Director resigned	(1 page)
03 Jul 1997	287	Registered office changed on 03/07/97 from: 6 lansdowne terrace gosforth newcastle upon tyne tyne and wear NE3 1HN	(1 page)
03 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
03 Jul 1997	288a	New director appointed	(2 pages)
13 May 1997	NEWINC	Incorporation	(17 pages)