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UNMISSABLE LTD

Company number 03855362

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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)
13 Apr 2000	88(2)R	Ad 21/03/00--------- £ si 29000@.25=7250 £ ic 1/7251	View PDF Ad 21/03/00--------- £ si 29000@.25=7250 £ ic 1/7251 - link opens in a new window - 2 pages (2 pages)
28 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
28 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
28 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
28 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
28 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
28 Mar 2000	123	£ nc 500/62500 20/03/00	View PDF £ nc 500/62500 20/03/00 - link opens in a new window - 1 page (1 page)
28 Mar 2000	122	S-div 20/03/00	View PDF S-div 20/03/00 - link opens in a new window - 1 page (1 page)
28 Mar 2000	287	Registered office changed on 28/03/00 from: 95A saltram crescent london W9 3JS	View PDF Registered office changed on 28/03/00 from: 95A saltram crescent london W9 3JS - link opens in a new window - 1 page (1 page)
28 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Oct 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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UNMISSABLE LTD

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