SCREWFIX SPARES LIMITED

Company number 03593012

Date	Type	Description	View / Download
24 Aug 1999	288b	Director resigned	(1 page)
24 Aug 1999	288a	New secretary appointed	(2 pages)
24 Aug 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288a	New director appointed	(2 pages)
23 Aug 1999	363s	Return made up to 06/07/99; full list of members	(6 pages)
22 Feb 1999	225	Accounting reference date shortened from 30/04/99 to 31/01/99	(1 page)
04 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jan 1999	288c	Director's particulars changed	(1 page)
22 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
22 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1998	SA	Statement of affairs	(2 pages)
08 Oct 1998	88(2)P	Ad 09/09/98--------- £ si 456500@1=456500 £ ic 2/456502	(2 pages)
05 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Oct 1998	123	£ nc 1000/500000 07/08/98	(1 page)
07 Sep 1998	225	Accounting reference date shortened from 31/07/99 to 30/04/99	(1 page)
28 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Jul 1998	CERTNM	Company name changed scanridge LIMITED\certificate issued on 24/07/98	(3 pages)
23 Jul 1998	287	Registered office changed on 23/07/98 from: 16 churchill way cardiff CF1 4DX	(1 page)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)

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