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TWO MEN AND A LADY LIMITED

Company number 03651394

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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)
14 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
03 Nov 2001 363s Return made up to 19/10/01; full list of members
29 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
03 Jan 2001 363s Return made up to 19/10/00; full list of members
15 Nov 2000 395 Particulars of mortgage/charge
18 Aug 2000 AA Full accounts made up to 31 October 1999
24 Jul 2000 288b Secretary resigned
24 Jul 2000 288a New secretary appointed
05 Jun 2000 395 Particulars of mortgage/charge
14 Feb 2000 363s Return made up to 19/10/99; full list of members
14 Feb 2000 88(2) Ad 01/10/99--------- £ si 868@1=868 £ ic 132/1000
28 Jul 1999 288a New director appointed
22 Feb 1999 288b Secretary resigned;director resigned
22 Feb 1999 288a New secretary appointed
01 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Feb 1999 88(2)R Ad 12/01/99--------- £ si 33@1=33 £ ic 99/132
01 Feb 1999 123 £ nc 100/1000 12/01/99
22 Jan 1999 288b Secretary resigned
21 Jan 1999 288b Director resigned
21 Jan 1999 288a New director appointed
21 Jan 1999 288a New director appointed
21 Jan 1999 288a New secretary appointed;new director appointed
19 Oct 1998 NEWINC Incorporation