03647711 LIMITED

Company number 03647711

Date	Type	Description	View / Download
13 Dec 2000	123	Nc inc already adjusted 17/11/00	(1 page)
13 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Nov 2000	363s	Return made up to 09/10/00; full list of members	(6 pages)
10 Aug 2000	AA	Accounts made up to 31 October 1999	(5 pages)
28 Feb 2000	363s	Return made up to 09/10/99; full list of members	(7 pages)
16 Dec 1999	288a	New secretary appointed	(2 pages)
20 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
15 Sep 1999	287	Registered office changed on 15/09/99 from: congress house lyon road harrow middlesex HA1 2EN	(1 page)
02 Mar 1999	CERTNM	Company name changed first trade securities enterpris e LIMITED\certificate issued on 03/03/99	(3 pages)
30 Oct 1998	287	Registered office changed on 30/10/98 from: 368 city road london EC1V 2QA 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 Oct 1998	288b	Director resigned 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 Oct 1998	288b	Secretary resigned 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
22 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
09 Oct 1998	NEWINC	Incorporation	(12 pages)