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OUT FINANCE LIMITED

Company number 03495811

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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)
15 Oct 2002 288c Secretary's particulars changed
17 Sep 2002 AA Total exemption full accounts made up to 30 June 2002
18 Feb 2002 363s Return made up to 20/01/02; full list of members
22 Aug 2001 AA Accounts for a dormant company made up to 30 June 2001
02 Jul 2001 287 Registered office changed on 02/07/01 from: clement keys nettleton house calthorpe road edgbaston birmingham B15 1RL
14 Feb 2001 288c Secretary's particulars changed
28 Jan 2001 363s Return made up to 20/01/01; full list of members
09 Aug 2000 MEM/ARTS Memorandum and Articles of Association
03 Aug 2000 CERTNM Company name changed limcrown LIMITED\certificate issued on 04/08/00
24 Jul 2000 AA Accounts for a dormant company made up to 30 June 2000
27 Jan 2000 363s Return made up to 20/01/00; full list of members
23 Nov 1999 AA Accounts for a dormant company made up to 30 June 1999
14 Apr 1999 288a New director appointed
19 Mar 1999 288b Secretary resigned
19 Mar 1999 288b Director resigned
19 Mar 1999 288a New secretary appointed
23 Feb 1999 363s Return made up to 20/01/99; full list of members
20 Mar 1998 88(2)R Ad 11/03/98--------- £ si 98@1=98 £ ic 2/100
20 Mar 1998 225 Accounting reference date extended from 31/01/99 to 30/06/99
05 Mar 1998 288b Director resigned
05 Mar 1998 288b Secretary resigned
05 Mar 1998 288a New secretary appointed
05 Mar 1998 288a New director appointed
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1998 287 Registered office changed on 03/03/98 from: 6-8 underwood street london N1 7JQ