CORRECT COMPLIANCE LIMITED

Company number 03650561

Date	Type	Description	View / Download
23 Oct 2001	363s	Return made up to 15/10/01; full list of members	(8 pages)
28 Sep 2001	AA	Accounts for a small company made up to 31 May 2001	(5 pages)
04 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
10 Dec 2000	287	Registered office changed on 10/12/00 from: c/o corporate department (njp) garretts 1 city square leeds west yorkshire LS1 2AL	(1 page)
19 Oct 2000	363s	Return made up to 15/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
23 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	(4 pages)
05 Dec 1999	287	Registered office changed on 05/12/99 from: 1 city square leeds west yorkshire LS1 2AL	(1 page)
05 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/11/99 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
05 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/11/99 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
05 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/11/99	(1 page)
12 Nov 1999	363s	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
12 Jul 1999	88(2)R	Ad 09/06/99--------- £ si 3786732@1=3786732 £ ic 43249/3829981	(4 pages)
30 Jun 1999	88(2)R	Ad 09/06/99--------- £ si 3577294@.01=35772 £ ic 7477/43249	(2 pages)
30 Jun 1999	225	Accounting reference date shortened from 31/10/99 to 31/05/99	(1 page)
30 Jun 1999	88(2)R	Ad 09/06/99--------- £ si 747606@.01=7476 £ ic 1/7477	(2 pages)
30 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
30 Jun 1999	123	£ nc 1000/3829982 09/06/99	(1 page)
26 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	122	S-div 09/06/99	(1 page)
09 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 1999	288a	New director appointed	(2 pages)