Companies House does not verify the accuracy of the information filed

Advanced company search

INDEX BOOKS LIMITED

Company number 03772708

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Feb 2000	123	£ nc 100/210000 28/01/00	View PDF £ nc 100/210000 28/01/00 - link opens in a new window - 1 page (1 page)
16 Sep 1999	225	Accounting reference date shortened from 31/05/00 to 31/03/00	View PDF Accounting reference date shortened from 31/05/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
13 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Aug 1999	287	Registered office changed on 11/08/99 from: 16 saint john street london EC1M 4AY	View PDF Registered office changed on 11/08/99 from: 16 saint john street london EC1M 4AY - link opens in a new window - 1 page (1 page)
10 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jun 1999	CERTNM	Company name changed tapelotz LIMITED\certificate issued on 07/06/99	View PDF Company name changed tapelotz LIMITED\certificate issued on 07/06/99 - link opens in a new window - 2 pages (2 pages)
18 May 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?