FAMILY.CO.UK LIMITED

Company number 03934464

Date	Type	Description	View / Download
16 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(34 pages)
16 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/03/00	(2 pages)
16 Apr 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(3 pages)
07 Apr 2000	287	Registered office changed on 07/04/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
07 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288b	Secretary resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
17 Mar 2000	CERTNM	Company name changed othertheme LIMITED\certificate issued on 20/03/00	(2 pages)
28 Feb 2000	NEWINC	Incorporation	(13 pages)