19/20 LIMITED

Company number 03693949

Date	Type	Description	View / Download
02 Sep 2002	AA	Total exemption full accounts made up to 31 January 2002	(12 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
20 Mar 2002	363s	Return made up to 11/01/02; full list of members	(6 pages)
30 Oct 2001	AA	Total exemption full accounts made up to 31 January 2001	(12 pages)
27 Oct 2001	395	Particulars of mortgage/charge	(7 pages)
16 Jun 2001	AA	Full accounts made up to 31 January 2000	(11 pages)
25 May 2001	88(2)R	Ad 31/01/00--------- £ si 6500@.1	(2 pages)
25 May 2001	88(2)R	Ad 31/01/00--------- £ si 3500@.1	(2 pages)
07 Feb 2001	363s	Return made up to 11/01/01; full list of members	(7 pages)
06 Feb 2001	88(2)R	Ad 17/12/99--------- £ si 1000@.1	(2 pages)
06 Feb 2001	288b	Director resigned	(1 page)
06 Feb 2001	288b	Secretary resigned	(1 page)
06 Mar 2000	363s	Return made up to 11/01/00; full list of members	(7 pages)
11 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2000	88(2)R	Ad 15/12/99--------- £ si 990@.1=99 £ ic 1/100	(2 pages)
21 Jan 2000	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
21 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
21 Jan 2000	122	S-div 15/12/99	(1 page)
04 Nov 1999	287	Registered office changed on 04/11/99 from: 50 stratton street london W1X 6NX	(1 page)
04 Jul 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 1999	CERTNM	Company name changed shelfco (no.1620) LIMITED\certificate issued on 09/04/99	(2 pages)
11 Jan 1999	NEWINC	Incorporation	(23 pages)

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