SOMETHING4 LIMITED

Company number 03964902

Date	Type	Description	View / Download
08 Jul 2003	288b	Director resigned	(1 page)
24 Apr 2003	363s	Return made up to 05/04/03; full list of members	(9 pages)
24 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
24 Apr 2003	288a	New secretary appointed	(2 pages)
01 Mar 2003	AA	Accounts for a small company made up to 30 April 2002	(8 pages)
09 Dec 2002	288b	Director resigned	(1 page)
02 May 2002	288a	New director appointed	(2 pages)
22 Apr 2002	363s	Return made up to 05/04/02; full list of members	(8 pages)
06 Feb 2002	AA	Accounts for a small company made up to 30 April 2001	(8 pages)
18 May 2001	363s	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Jun 2000	SA	Statement of affairs	(9 pages)
29 Jun 2000	88(2)R	Ad 24/05/00--------- £ si 449980@.05=22499 £ ic 27501/50000	(2 pages)
08 Jun 2000	88(2)R	Ad 24/05/00--------- £ si 550000@.05=27500 £ ic 1/27501	(2 pages)
08 Jun 2000	122	Conve 24/05/00	(1 page)
08 Jun 2000	123	Nc inc already adjusted 24/05/00	(1 page)
08 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
08 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
08 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
08 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
01 Jun 2000	288a	New director appointed	(2 pages)
01 Jun 2000	288a	New director appointed	(2 pages)
02 May 2000	CERTNM	Company name changed endrelay LIMITED\certificate issued on 02/05/00	(2 pages)
20 Apr 2000	288b	Secretary resigned	(1 page)
20 Apr 2000	288b	Director resigned	(1 page)
20 Apr 2000	287	Registered office changed on 20/04/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)