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CASE LTD

Company number 03413027

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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)
29 Feb 2000 AA Accounts for a small company made up to 30 June 1999
05 Aug 1999 363s Return made up to 31/07/99; full list of members
20 Apr 1999 288b Secretary resigned
20 Apr 1999 288a New secretary appointed
14 Jan 1999 288a New director appointed
14 Jan 1999 288b Director resigned
03 Dec 1998 AA Accounts for a small company made up to 30 June 1998
24 Aug 1998 363a Return made up to 31/07/98; full list of members
18 May 1998 225 Accounting reference date shortened from 31/07/98 to 30/06/98
03 Mar 1998 288a New director appointed
24 Feb 1998 88(2)R Ad 16/02/98--------- £ si 25000@1=25000 £ ic 175000/200000
24 Feb 1998 88(2)R Ad 16/02/98--------- £ si 2500@1=2500 £ ic 172500/175000
24 Feb 1998 88(2)R Ad 16/02/98--------- £ si 25000@1=25000 £ ic 147500/172500
24 Feb 1998 88(2)R Ad 16/02/98--------- £ si 22500@1=22500 £ ic 125000/147500
24 Feb 1998 88(2)R Ad 16/02/98--------- £ si 25000@1=25000 £ ic 100000/125000
24 Feb 1998 88(2)R Ad 16/02/98--------- £ si 5000@1=5000 £ ic 95000/100000
24 Feb 1998 88(2)R Ad 16/02/98--------- £ si 5000@1=5000 £ ic 90000/95000
24 Feb 1998 88(2)R Ad 16/02/98--------- £ si 4000@1=4000 £ ic 86000/90000
24 Feb 1998 88(2)R Ad 16/02/98--------- £ si 5000@1=5000 £ ic 81000/86000
24 Feb 1998 88(2)R Ad 16/02/98--------- £ si 40000@1=40000 £ ic 41000/81000
24 Feb 1998 88(2)R Ad 16/02/98--------- £ si 40998@1=40998 £ ic 2/41000
09 Feb 1998 MEM/ARTS Memorandum and Articles of Association
09 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1997 CERTNM Company name changed manland LIMITED\certificate issued on 27/11/97
07 Oct 1997 123 Nc inc already adjusted 08/09/97