CLASSICPACE LIMITED

Company number 03771515

Date	Type	Description	View / Download
17 Apr 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
30 May 2000	363a	Return made up to 17/05/00; full list of members	(6 pages)
25 Aug 1999	SA	Statement of affairs	(6 pages)
25 Aug 1999	88(2)R	Ad 14/06/99--------- £ si 100@1=100 £ ic 2/102	(2 pages)
02 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/06/99 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
02 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/06/99 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
02 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/06/99 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
02 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/06/99	(2 pages)
02 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 1999	288a	New director appointed	(2 pages)
21 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
21 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
21 Jun 1999	288b	Director resigned	(1 page)
21 Jun 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
21 Jun 1999	287	Registered office changed on 21/06/99 from: 100 new bridge street london EC4V 6JA	(1 page)
21 Jun 1999	353	Location of register of members	(1 page)
16 Jun 1999	288a	New secretary appointed;new director appointed	(16 pages)
15 Jun 1999	288a	New director appointed	(15 pages)
15 Jun 1999	287	Registered office changed on 15/06/99 from: 83 leonard street london EC2A 4QS	(1 page)
15 Jun 1999	288b	Secretary resigned	(1 page)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	353a	Location of register of members (non legible)	(1 page)
17 May 1999	NEWINC	Incorporation	(9 pages)