STEVE REES (KITCHENS) LIMITED

Company number 03985427

Date	Type	Description	View / Download
28 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Jun 2003	288b	Director resigned	(1 page)
05 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Jun 2003	88(2)R	Ad 22/04/03--------- £ si 900@1	(2 pages)
20 May 2003	CERTNM	Company name changed fitted home study furniture LTD\certificate issued on 20/05/03	(3 pages)
13 May 2003	363s	Return made up to 04/05/03; full list of members	(7 pages)
01 May 2003	225	Accounting reference date shortened from 31/05/03 to 30/04/03	(1 page)
07 Jan 2003	288a	New director appointed	(2 pages)
30 Dec 2002	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)
16 May 2002	363s	Return made up to 04/05/02; full list of members	(6 pages)
14 May 2002	287	Registered office changed on 14/05/02 from: c/o S.rees regal house, gelligaer lane cardiff south glamorgan CF14 3JS	(1 page)
14 May 2002	AA	Accounts for a dormant company made up to 31 May 2001	(1 page)
14 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Aug 2001	363s	Return made up to 04/05/01; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
23 Aug 2001	288a	New secretary appointed	(2 pages)
02 Jul 2001	288a	New secretary appointed	(2 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
04 May 2000	NEWINC	Incorporation	(20 pages)