NUMBER ELEVEN LIMITED

Company number 03634473

Date	Type	Description	View / Download
15 Feb 2001	288b	Secretary resigned	(1 page)
16 Nov 2000	363s	Return made up to 18/09/00; full list of members	(7 pages)
04 Jul 2000	88(2)R	Ad 16/09/99--------- £ si 200000@1	(2 pages)
04 Jul 2000	SA	Statement of affairs	(21 pages)
30 Jun 2000	AA	Accounts for a dormant company made up to 25 June 1999	(1 page)
23 May 2000	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
03 May 2000	287	Registered office changed on 03/05/00 from: c/o brice droogleever & co 1 cadogan square london SW1X 0AL	(1 page)
09 Nov 1999	363s	Return made up to 18/09/99; full list of members	(11 pages)
08 Oct 1999	288a	New director appointed	(4 pages)
30 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
30 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing 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
30 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(15 pages)
30 Sep 1999	288a	New director appointed	(4 pages)
30 Sep 1999	123	£ nc 300000/500000 16/09/99	(1 page)
24 Sep 1999	225	Accounting reference date shortened from 30/09/99 to 30/06/99	(1 page)
21 Sep 1999	395	Particulars of mortgage/charge	(2 pages)
18 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
06 Jun 1999	288a	New director appointed	(2 pages)
06 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
06 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jun 1999	123	£ nc 1000/300000 28/05/99	(1 page)
28 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Oct 1998	288b	Director resigned	(1 page)
26 Oct 1998	288a	New director appointed	(2 pages)