SHAPEDIRECT LIMITED

Company number 03430288

Date	Type	Description	View / Download
20 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 1999	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
18 Jun 1999	288a	New director appointed	(1 page)
17 Jun 1999	SA	Statement of affairs	(4 pages)
17 Jun 1999	88(2)R	Ad 01/04/98--------- £ si 98@1	(2 pages)
19 May 1999	288c	Director's particulars changed	(1 page)
07 Oct 1998	363a	Return made up to 05/09/98; full list of members	(7 pages)
03 Oct 1997	288b	Secretary resigned	(1 page)
03 Oct 1997	288b	Director resigned	(1 page)
03 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	288a	New secretary appointed	(2 pages)
03 Oct 1997	287	Registered office changed on 03/10/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Sep 1997	NEWINC	Incorporation	(9 pages)