SUFFIELD LIMITED

Company number 03464647

Date	Type	Description	View / Download
21 Mar 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
08 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
23 Nov 1999	363s	Return made up to 12/11/99; full list of members	(6 pages)
14 Sep 1999	225	Accounting reference date shortened from 30/11/99 to 30/06/99	(1 page)
10 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
20 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 1999	395	Particulars of mortgage/charge	(11 pages)
17 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/12/98 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
17 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/12/98 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
17 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/12/98	(1 page)
04 Dec 1998	363s	Return made up to 12/11/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jul 1998	395	Particulars of mortgage/charge	(11 pages)
27 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Jan 1998	288a	New secretary appointed	(2 pages)
27 Jan 1998	288a	New director appointed	(3 pages)
27 Jan 1998	288b	Secretary resigned	(1 page)
27 Jan 1998	288b	Director resigned	(1 page)
27 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Jan 1998	CERTNM	Company name changed speed 6638 LIMITED\certificate issued on 22/01/98	(2 pages)
21 Jan 1998	287	Registered office changed on 21/01/98 from: 6-8 underwood street london N1 7JQ	(1 page)
12 Nov 1997	NEWINC	Incorporation	(20 pages)