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ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED

Company number 03599299

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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)
09 Mar 2001 288a New secretary appointed
09 Mar 2001 288b Secretary resigned
08 Sep 2000 AA Accounts made up to 31 December 1999
10 Aug 2000 363s Return made up to 16/07/00; full list of members
10 Aug 2000 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Jul 1999 363s Return made up to 16/07/99; full list of members
29 Jun 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
12 Jan 1999 287 Registered office changed on 12/01/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
12 Jan 1999 288a New secretary appointed;new director appointed
12 Jan 1999 288a New director appointed
12 Jan 1999 288a New director appointed
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Dec 1998 288b Secretary resigned
31 Dec 1998 288b Director resigned
23 Oct 1998 CERTNM Company name changed flitwill LIMITED\certificate issued on 26/10/98
16 Jul 1998 NEWINC Incorporation