B2B.STORE LTD

Company number 03956929

Date	Type	Description	View / Download
22 Feb 2002	AA	Total exemption small company accounts made up to 31 August 2001	(1 page)
07 Feb 2002	CERTNM	Company name changed meadowcourt management (birmingh am) company LIMITED\certificate issued on 07/02/02	(2 pages)
25 Jan 2002	287	Registered office changed on 25/01/02 from: 9 clarendon place leamington spa warwickshire CV32 5QP	(1 page)
25 Jan 2002	225	Accounting reference date extended from 31/03/01 to 31/08/01	(1 page)
16 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jan 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2002	363s	Return made up to 27/03/01; full list of members	(6 pages)
10 Jan 2002	288a	New director appointed	(2 pages)
10 Jan 2002	288a	New secretary appointed	(2 pages)
10 Jan 2002	288b	Secretary resigned	(1 page)
10 Jan 2002	288b	Director resigned	(1 page)
10 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Sep 2001	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2000	287	Registered office changed on 11/07/00 from: 16 saint john street london EC1M 4NT	(1 page)
27 Mar 2000	NEWINC	Incorporation	(16 pages)