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S 21 LIMITED

Company number 03791803

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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)
26 Jun 2002 363s Return made up to 18/06/02; full list of members
16 Jun 2002 AA Accounts for a small company made up to 31 December 2001
21 Nov 2001 363a Return made up to 18/06/01; full list of members
21 Nov 2001 288c Director's particulars changed
09 Nov 2001 288b Secretary resigned
25 Sep 2001 AA Full accounts made up to 31 December 2000
12 Jan 2001 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
26 Jul 2000 363s Return made up to 18/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 2000 288a New secretary appointed
14 Feb 2000 287 Registered office changed on 14/02/00 from: senator international LIMITED sykeside drive, altham business park, altham, accrington lancashire BB5 5YE
15 Dec 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
15 Dec 1999 288a New director appointed
15 Dec 1999 288a New director appointed
03 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Dec 1999 88(2)R Ad 13/11/99--------- £ si 998@1=998 £ ic 2/1000
03 Dec 1999 288a New director appointed
29 Nov 1999 123 £ nc 1000/10000 13/11/99
29 Nov 1999 287 Registered office changed on 29/11/99 from: cobbets ship canal house king street manchester lancashire M2 4WB
29 Nov 1999 288a New secretary appointed;new director appointed
29 Nov 1999 288a New director appointed