COURTS NOMINEES LTD

Company number 03628053

Date	Type	Description	View / Download
15 Sep 2000	288a	New director appointed	(3 pages)
15 Sep 2000	363s	Return made up to 08/09/00; full list of members	(7 pages)
26 Jul 2000	288b	Director resigned	(1 page)
19 Apr 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
07 Jan 2000	288b	Director resigned	(1 page)
14 Dec 1999	288a	New director appointed	(3 pages)
14 Dec 1999	288a	New director appointed	(3 pages)
14 Dec 1999	288a	New director appointed	(3 pages)
30 Nov 1999	287	Registered office changed on 30/11/99 from: 8 hill street london W1X 7FU	(1 page)
05 Oct 1999	363s	Return made up to 08/09/99; full list of members	(9 pages)
12 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
12 Nov 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
12 Nov 1998	287	Registered office changed on 12/11/98 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
12 Nov 1998	288a	New secretary appointed	(2 pages)
12 Nov 1998	288a	New director appointed	(3 pages)
12 Nov 1998	288a	New director appointed	(3 pages)
12 Nov 1998	288b	Secretary resigned	(1 page)
12 Nov 1998	288b	Director resigned	(1 page)
05 Nov 1998	CERTNM	Company name changed charco 740 LIMITED\certificate issued on 05/11/98	(2 pages)
08 Sep 1998	NEWINC	Incorporation	(21 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7