JOHN SUTCLIFFE ASSOCIATES LIMITED

Company number 03403134

Date	Type	Description	View / Download
27 Oct 2001	363s	Return made up to 14/07/01; full list of members	(7 pages)
11 Oct 2001	288a	New director appointed	(2 pages)
02 Aug 2000	363s	Return made up to 14/07/00; full list of members	(7 pages)
04 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
01 Sep 1999	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1999	363s	Return made up to 14/07/99; no change of members	(4 pages)
21 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
30 Jul 1998	363s	Return made up to 14/07/98; full list of members	(6 pages)
05 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
05 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
05 Jun 1998	225	Accounting reference date extended from 31/07/98 to 30/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1998	88(2)R	Ad 15/05/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
08 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
31 Oct 1997	288b	Director resigned	(1 page)
31 Oct 1997	288b	Secretary resigned	(1 page)
31 Oct 1997	288a	New director appointed	(2 pages)
31 Oct 1997	288a	New director appointed	(2 pages)
31 Oct 1997	288a	New director appointed	(2 pages)
31 Oct 1997	288a	New director appointed	(2 pages)
31 Oct 1997	288a	New secretary appointed	(2 pages)
31 Oct 1997	287	Registered office changed on 31/10/97 from: 76 whitchurch road cardiff CF4 3LX	(1 page)
29 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Jul 1997	CERTNM	Company name changed equalcharm LIMITED\certificate issued on 28/07/97	(2 pages)
14 Jul 1997	NEWINC	Incorporation	(16 pages)