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NUMBER ELEVEN LIMITED

Company number 03634473

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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)
26 Apr 2007 288b Secretary resigned
26 Apr 2007 288a New secretary appointed
26 Apr 2007 155(6)a Declaration of assistance for shares acquisition
26 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App docs 10/04/07
19 Apr 2007 403a Declaration of satisfaction of mortgage/charge
19 Apr 2007 403a Declaration of satisfaction of mortgage/charge
19 Apr 2007 403a Declaration of satisfaction of mortgage/charge
19 Apr 2007 403a Declaration of satisfaction of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
03 Nov 2006 288c Director's particulars changed
13 Oct 2006 363a Return made up to 18/09/06; full list of members
08 Sep 2006 288c Director's particulars changed
13 Apr 2006 288a New director appointed
06 Apr 2006 395 Particulars of mortgage/charge
31 Mar 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 288b Director resigned
31 Mar 2006 288b Director resigned
31 Mar 2006 288b Director resigned
31 Mar 2006 123 Nc inc already adjusted 21/12/05
31 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 AA Full accounts made up to 31 December 2004
31 Jan 2006 288a New director appointed