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APPLICABLE LIMITED

Company number 03426111

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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)
04 Jan 2008 AA Accounts for a small company made up to 30 April 2007
30 Sep 2007 363s Return made up to 28/08/07; full list of members
29 Sep 2006 88(2)R Ad 25/11/05--------- £ si 5553@.01
29 Sep 2006 363s Return made up to 28/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Sep 2006 AA Accounts for a small company made up to 30 April 2006
21 Aug 2006 88(2)R Ad 28/04/06--------- £ si 17600@.01=176 £ ic 824/1000
15 Aug 2006 363s Return made up to 28/08/05; full list of members; amend
12 Jul 2006 MEM/ARTS Memorandum and Articles of Association
05 Jul 2006 288b Secretary resigned
05 Jul 2006 288b Secretary resigned;director resigned
19 Jun 2006 363s Return made up to 28/08/05; full list of members; amend
13 Mar 2006 288a New secretary appointed
13 Mar 2006 288b Director resigned
07 Mar 2006 288a New director appointed
27 Feb 2006 AA Accounts for a small company made up to 30 April 2005
27 Jan 2006 288a New secretary appointed
06 Oct 2005 288a New director appointed
30 Sep 2005 363s Return made up to 28/08/05; full list of members
15 Jul 2005 169 £ ic 1000/824 24/06/05 £ sr 17600@.01=176
17 Mar 2005 288b Secretary resigned
05 Feb 2005 288a New secretary appointed
31 Jan 2005 288a New director appointed
18 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of shares 04/12/03
18 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association