CLASSIFICATION HOLDINGS LIMITED

Company number 03704447

Date	Type	Description	View / Download
23 Apr 2002	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
20 Mar 2002	288c	Secretary's particulars changed	(1 page)
12 Mar 2002	363a	Return made up to 25/01/02; no change of members	(4 pages)
25 Jul 2001	288b	Secretary resigned	(1 page)
25 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288a	New secretary appointed	(2 pages)
05 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
05 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
05 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 2001	363s	Return made up to 25/01/01; full list of members	(6 pages)
16 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Aug 2000	123	£ nc 2/35000 02/08/00	(1 page)
11 Jul 2000	288c	Director's particulars changed	(1 page)
29 Jan 2000	363a	Return made up to 25/01/00; full list of members	(5 pages)
10 Nov 1999	225	Accounting reference date extended from 31/01/00 to 30/06/00	(1 page)
05 Jul 1999	CERTNM	Company name changed lr integrity LTD.\certificate issued on 05/07/99	(2 pages)
08 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	288b	Secretary resigned	(1 page)
08 Feb 1999	288a	New secretary appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	287	Registered office changed on 04/02/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
25 Jan 1999	NEWINC	Incorporation	(13 pages)

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