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SCHIFFERLI KRIANGSAK YOUNG & ASSOCIATES LIMITED

Company number 03904242

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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)
17 Jan 2001 363s Return made up to 11/01/01; full list of members
15 Apr 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
15 Apr 2000 288c Director's particulars changed
12 Apr 2000 288a New secretary appointed
20 Mar 2000 88(2)R Ad 02/03/00--------- £ si 9999@1=9999 £ ic 1/10000
22 Feb 2000 123 Nc inc already adjusted 20/01/00
22 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 2000 288b Director resigned
22 Feb 2000 287 Registered office changed on 22/02/00 from: 3RD floor 19 phipp street london EC2A 4NZ
22 Feb 2000 288b Secretary resigned
22 Feb 2000 288a New director appointed
27 Jan 2000 CERTNM Company name changed millennium classics LIMITED\certificate issued on 28/01/00
11 Jan 2000 NEWINC Incorporation