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EXPLICATE LTD

Company number 03567936

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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)
16 May 2001 288a New secretary appointed
09 May 2001 288b Director resigned
20 Apr 2001 CERTNM Company name changed psychological market research lt d\certificate issued on 20/04/01
29 Jan 2001 AA Accounts for a small company made up to 31 March 2000
18 Jan 2001 288b Secretary resigned
18 Jan 2001 287 Registered office changed on 18/01/01 from: 12A the drive roundhay leeds LS8 1JF
18 Jan 2001 288a New secretary appointed
20 Jun 2000 363s Return made up to 20/05/00; full list of members
18 May 2000 288c Director's particulars changed
14 Feb 2000 AA Full accounts made up to 31 March 1999
14 Feb 2000 225 Accounting reference date shortened from 31/05/99 to 31/03/99
20 Jun 1999 363s Return made up to 20/05/99; full list of members
22 Dec 1998 MA Memorandum and Articles of Association
18 Dec 1998 CERTNM Company name changed t p b commercial LTD\certificate issued on 21/12/98
24 Sep 1998 288c Director's particulars changed
26 May 1998 288a New director appointed
26 May 1998 288a New secretary appointed
26 May 1998 288b Director resigned
26 May 1998 288b Secretary resigned
20 May 1998 NEWINC Incorporation