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15BELOW LIMITED

Company number 03945289

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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)
27 Mar 2003 363s Return made up to 10/03/03; full list of members
12 Mar 2003 88(2)R Ad 03/03/03--------- £ si 200@1=200 £ ic 1793/1993
12 Mar 2003 88(2)R Ad 03/03/03--------- £ si 226@1=226 £ ic 1567/1793
12 Mar 2003 88(2)R Ad 03/03/03--------- £ si 567@1=567 £ ic 1000/1567
09 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2003 123 £ nc 1000/2000 17/02/03
28 Nov 2002 88(2)R Ad 15/11/02--------- £ si 180@1=180 £ ic 820/1000
28 Nov 2002 88(2)R Ad 15/11/02--------- £ si 720@1=720 £ ic 100/820
30 Oct 2002 288b Secretary resigned
30 Oct 2002 288a New secretary appointed
23 May 2002 AA Full accounts made up to 31 December 2001
02 Apr 2002 88(2)R Ad 09/07/01--------- £ si 99@1
02 Apr 2002 363s Return made up to 10/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2001 88(2)R Ad 09/07/01-09/07/01 £ si 99@1=99 £ ic 1/100
19 Apr 2001 AA Full accounts made up to 31 December 2000
21 Mar 2001 363s Return made up to 10/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2000 288a New director appointed
15 May 2000 288a New director appointed
17 Apr 2000 288a New director appointed
05 Apr 2000 288a New director appointed
05 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/03/00
04 Apr 2000 CERTNM Company name changed TECH7.com LIMITED\certificate issued on 05/04/00
31 Mar 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New director appointed