SALES CHANNEL LTD

Company number 03546537

Date	Type	Description	View / Download
24 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 May 2001	363s	Return made up to 15/04/01; full list of members	(6 pages)
03 Jul 2000	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
13 Apr 2000	363s	Return made up to 15/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Aug 1999	287	Registered office changed on 13/08/99 from: 7 hightree drive henbury macclesfield cheshire SK11 9PD	(1 page)
28 May 1999	AA	Accounts for a small company made up to 30 April 1999	(3 pages)
23 Apr 1999	363s	Return made up to 15/04/99; full list of members	(6 pages)
05 Mar 1999	88(2)R	Ad 19/02/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
02 Nov 1998	CERTNM	Company name changed calval LIMITED\certificate issued on 03/11/98 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
02 Nov 1998	CERTNM	Company name changed\certificate issued on 02/11/98	(2 pages)
25 Sep 1998	288b	Director resigned	(1 page)
25 Sep 1998	288b	Director resigned	(1 page)
25 Sep 1998	288b	Director resigned	(1 page)
05 Jun 1998	288a	New director appointed	(2 pages)
01 May 1998	288a	New director appointed	(2 pages)
01 May 1998	288a	New director appointed	(2 pages)
20 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Apr 1998	288a	New director appointed	(2 pages)
20 Apr 1998	288b	Director resigned	(1 page)
20 Apr 1998	288b	Secretary resigned	(1 page)
20 Apr 1998	287	Registered office changed on 20/04/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(1 page)
15 Apr 1998	NEWINC	Incorporation	(10 pages)