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M. NAJIB & SONS LIMITED

Company number 03618314

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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 Oct 2001 363s Return made up to 19/08/01; full list of members
22 Jun 2001 AA Accounts for a dormant company made up to 31 August 2000
22 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Dec 1999 363s Return made up to 19/08/99; full list of members
02 Dec 1999 AA Accounts for a dormant company made up to 31 August 1999
02 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Oct 1998 288a New director appointed
28 Oct 1998 288b Secretary resigned
28 Oct 1998 288a New secretary appointed;new director appointed
28 Oct 1998 288b Director resigned
28 Oct 1998 287 Registered office changed on 28/10/98 from: 8 vernon street derby DE1 1FR
19 Aug 1998 NEWINC Incorporation