NEW DIMENSION LIMITED

Company number 03609302

Date	Type	Description	View / Download
15 Apr 2002	88(2)R	Ad 20/02/02--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
10 Apr 2002	123	Nc inc already adjusted 20/02/02	(1 page)
10 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares rank pari passu 20/02/02 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
10 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2002	288a	New director appointed	(1 page)
02 Apr 2002	288a	New director appointed	(1 page)
18 Mar 2002	CERTNM	Company name changed the midas touch (it) LTD\certificate issued on 18/03/02	(2 pages)
18 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
03 Oct 2001	363s	Return made up to 04/08/01; full list of members	(6 pages)
03 Oct 2001	287	Registered office changed on 03/10/01 from: suite 3 410-420 rayners lane pinner middlesex HA5 5DY	(1 page)
24 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
11 Oct 2000	363s	Return made up to 04/08/00; full list of members	(6 pages)
11 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
11 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Oct 1999	288a	New secretary appointed	(2 pages)
26 Oct 1999	288b	Secretary resigned	(1 page)
20 Oct 1999	363s	Return made up to 04/08/99; full list of members	(6 pages)
21 Aug 1998	287	Registered office changed on 21/08/98 from: suite 3 410-420 rayners lane pinner middlesex HA5 5DY	(1 page)
21 Aug 1998	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
21 Aug 1998	288a	New secretary appointed	(2 pages)
21 Aug 1998	288a	New director appointed	(2 pages)
13 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	288b	Secretary resigned	(1 page)
04 Aug 1998	NEWINC	Incorporation	(12 pages)