LATE NIGHT SHOPPING LIMITED

Company number SC199647

Date	Type	Description	View / Download
09 Sep 2003	363s	Return made up to 07/09/03; full list of members	(6 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
20 Sep 2002	363s	Return made up to 07/09/02; full list of members	(6 pages)
01 May 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
24 Oct 2001	363s	Return made up to 07/09/01; full list of members	(6 pages)
29 Jan 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
29 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(3 pages)
23 Jan 2001	225	Accounting reference date shortened from 31/12/00 to 31/03/00	(1 page)
22 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Oct 2000	363s	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 18/10/00	(6 pages)
04 Jul 2000	CERTNM	Company name changed idworld productions LIMITED\certificate issued on 05/07/00 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
04 Jul 2000	CERTNM	Company name changed\certificate issued on 04/07/00	(2 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288b	Director resigned	(1 page)
07 Jun 2000	288b	Director resigned	(1 page)
25 Jan 2000	88(2)R	Ad 26/10/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
25 Jan 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
29 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 Oct 1999	CERTNM	Company name changed eskfort LIMITED\certificate issued on 26/10/99	(2 pages)
21 Oct 1999	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
21 Oct 1999	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
21 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	288b	Secretary resigned	(1 page)
21 Oct 1999	288a	New secretary appointed	(2 pages)

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