SHUMITT TRADING LIMITED

Company number 03753593

Date	Type	Description	View / Download
20 Apr 2001	363s	Return made up to 16/04/01; full list of members	(6 pages)
20 Feb 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
26 Jan 2001	288b	Secretary resigned	(1 page)
26 Jan 2001	287	Registered office changed on 26/01/01 from: 4 market place hertford hertfordshire SG14 1DF	(1 page)
23 Nov 2000	363s	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
10 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
30 Oct 2000	88(2)R	Ad 01/06/00--------- £ si 300@1=300 £ ic 1/301	(2 pages)
30 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
30 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
30 Oct 2000	123	£ nc 1000/4000 01/06/00	(1 page)
29 Jun 2000	288b	Director resigned	(1 page)
14 Jun 2000	225	Accounting reference date extended from 30/04/00 to 30/09/00	(1 page)
10 Feb 2000	287	Registered office changed on 10/02/00 from: well house vintage court 31 hitchin street baldock hertfordshire SG7 6AQ	(1 page)
27 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
12 Nov 1999	288b	Secretary resigned	(1 page)
12 Nov 1999	287	Registered office changed on 12/11/99 from: 85 south street dorking surrey RH4 2LA	(1 page)
12 Nov 1999	288a	New director appointed	(2 pages)
12 Nov 1999	288a	New secretary appointed	(2 pages)
11 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
02 Nov 1999	CERTNM	Company name changed ready to trade 2 LTD\certificate issued on 03/11/99	(2 pages)
16 Apr 1999	NEWINC	Incorporation	(16 pages)