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OUTRIGHT MARKETING AND DISTRIBUTION LTD

Company number 03849000

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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)
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Oct 2000 122 S-div 16/08/00
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New director appointed
07 Dec 1999 288a New director appointed
07 Dec 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
07 Dec 1999 88(2)R Ad 27/09/99--------- £ si 99@1=99 £ ic 1/100
07 Dec 1999 MEM/ARTS Memorandum and Articles of Association
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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07 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Dec 1999 122 Conve 24/11/99
05 Oct 1999 288a New secretary appointed
05 Oct 1999 288a New director appointed
05 Oct 1999 288a New director appointed
05 Oct 1999 288b Secretary resigned
05 Oct 1999 288b Director resigned
05 Oct 1999 287 Registered office changed on 05/10/99 from: 12 york place leeds west yorkshire LS1 2DS
27 Sep 1999 NEWINC Incorporation