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ISSUEPLANE LIMITED

Company number 03757885

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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)
24 Jan 2002 363s Return made up to 22/04/01; no change of members
24 Jan 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Sep 2001 288a New director appointed
28 Sep 2001 288b Director resigned
14 May 2001 AC92 Restoration by order of the court
14 May 2001 88(2)R Ad 07/05/99--------- £ si 70@1=70 £ ic 100/170
14 May 2001 288a New secretary appointed
14 May 2001 288a New secretary appointed
14 May 2001 AA Accounts for a small company made up to 31 March 2000
14 May 2001 363a Return made up to 22/04/00; full list of members
14 May 2001 287 Registered office changed on 14/05/01 from: 56 suttons business park sutton park avenue, earley reading berkshire RG6 1AZ
14 May 2001 288c Secretary's particulars changed;director's particulars changed
06 Feb 2001 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Oct 2000 GAZ1 First Gazette notice for compulsory strike-off
19 May 2000 288b Director resigned
18 May 2000 288a New director appointed
24 Feb 2000 288b Secretary resigned
26 Jan 2000 CERTNM Company name changed spectral flame management limite d\certificate issued on 27/01/00
09 Jul 1999 225 Accounting reference date shortened from 30/04/00 to 31/03/00
09 Jul 1999 88(2)R Ad 07/05/99--------- £ si 98@1=98 £ ic 2/100
25 May 1999 288b Secretary resigned
25 May 1999 288b Director resigned
25 May 1999 287 Registered office changed on 25/05/99 from: 1 mitchell lane bristol avon BS1 6BZ
25 May 1999 288a New secretary appointed
25 May 1999 288a New director appointed