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ACCOUNTZ.COM LIMITED

Company number 03887628

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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)
16 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2006 363s Return made up to 02/12/06; full list of members
02 Nov 2006 288a New secretary appointed
18 Oct 2006 288b Secretary resigned
19 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Dec 2005 363s Return made up to 02/12/05; full list of members
18 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Dec 2004 363s Return made up to 02/12/04; full list of members
14 May 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Dec 2003 363s Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2003 SA Statement of affairs
02 Apr 2003 88(2)R Ad 16/02/02--------- £ si 99900@1
02 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Jan 2003 363s Return made up to 02/12/02; full list of members
17 Oct 2002 AAMD Amended accounts made up to 31 December 2001
19 Sep 2002 AAMD Amended accounts made up to 31 December 2001
26 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 16/02/02
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26 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2002 288a New director appointed
26 Feb 2002 288b Director resigned
06 Feb 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Dec 2001 363s Return made up to 02/12/01; full list of members
03 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000