03615844 LIMITED

Company number 03615844

Date	Type	Description	View / Download
28 Aug 2001	363s	Return made up to 14/08/01; full list of members	(6 pages)
15 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Nov 2000	288b	Secretary resigned	(1 page)
28 Nov 2000	288a	New secretary appointed	(2 pages)
02 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
12 Sep 2000	363s	Return made up to 14/08/00; full list of members 363(287) ‐ Registered office changed on 12/09/00	(6 pages)
08 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
08 Dec 1999	88(2)R	Ad 30/11/99--------- £ si 86000@.01=860 £ ic 1040/1900	(2 pages)
08 Dec 1999	88(2)R	Ad 30/11/99--------- £ si 86000@.01=860 £ ic 180/1040	(2 pages)
08 Dec 1999	123	Nc inc already adjusted 30/11/99	(1 page)
08 Dec 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
08 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Sep 1999	363a	Return made up to 14/08/99; full list of members	(5 pages)
08 Sep 1999	287	Registered office changed on 08/09/99 from: quadrant court 48 calthorpe road edgbaston birmingham B15 1TH	(1 page)
12 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
12 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Mar 1999	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital 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
12 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
12 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(12 pages)
12 Mar 1999	123	£ nc 800/1000 17/02/99	(1 page)
12 Mar 1999	122	£ nc 10000/800 17/02/99	(1 page)
12 Mar 1999	122	S-div 17/02/99	(1 page)