Advanced company searchLink opens in new window

SOLD SECURE 2000 LIMITED

Company number 03714663

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Mar 2001 363s Return made up to 17/02/01; full list of members
26 Oct 2000 AA Accounts for a dormant company made up to 29 February 2000
19 Oct 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
17 Oct 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
21 Mar 2000 363s Return made up to 17/02/00; full list of members
  • 363(287) ‐ Registered office changed on 21/03/00
  • 363(288) ‐ Director resigned
21 Mar 2000 288a New director appointed
29 Nov 1999 288a New director appointed
29 Nov 1999 288a New director appointed
29 Nov 1999 288a New director appointed
27 May 1999 CERTNM Company name changed reportcastle LIMITED\certificate issued on 28/05/99
30 Mar 1999 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 DocumentDirector resigned
30 Mar 1999 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 DocumentSecretary resigned
30 Mar 1999 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
30 Mar 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Mar 1999 287 Registered office changed on 30/03/99 from: 1 mitchell lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/99 from: 1 mitchell lane bristol BS1 6BU
17 Feb 1999 NEWINC Incorporation