3742388 LIMITED

Company number 03742388

Date	Type	Description	View / Download
08 Jun 2004	4.68	Liquidators' statement of receipts and payments	(5 pages)
17 Dec 2003	4.68	Liquidators' statement of receipts and payments	(5 pages)
05 Jun 2003	4.68	Liquidators' statement of receipts and payments	(5 pages)
27 May 2002	4.20	Statement of affairs	(11 pages)
27 May 2002	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
27 May 2002	600	Appointment of a voluntary liquidator	(1 page)
13 May 2002	287	Registered office changed on 13/05/02 from: unit 7 riverpark billet lane berkhamsted hertfordshire HP4 1HL	(1 page)
09 Apr 2002	363s	Return made up to 29/03/02; full list of members	(42 pages)
09 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(8 pages)
05 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
05 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Apr 2002	123	£ nc 22176224/32049572 22/11/01	(2 pages)
03 Apr 2002	88(2)R	Ad 04/12/01--------- £ si 9799325@1=9799325 £ si 5067500@.01=50675 £ ic 12299950/22149950	(9 pages)
21 Mar 2002	288b	Director resigned	(1 page)
28 Feb 2002	288b	Director resigned	(1 page)
23 Jan 2002	288a	New director appointed	(2 pages)
14 Jan 2002	288a	New director appointed	(3 pages)
14 Jan 2002	288a	New director appointed	(3 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
14 Jan 2002	288b	Director resigned	(1 page)
14 Jan 2002	288b	Director resigned	(1 page)
29 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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