00043599 LIMITED

Company number 00043599

Date	Type	Description	View / Download
13 Jul 1999	288a	New secretary appointed	(1 page)
13 Jul 1999	288b	Secretary resigned	(1 page)
08 Jul 1999	AA	Accounts made up to 2 January 1999	(5 pages)
01 Jul 1999	363a	Return made up to 31/05/99; no change of members	(9 pages)
01 Jul 1999	288a	New director appointed	(3 pages)
01 Jul 1999	287	Registered office changed on 01/07/99 from: haydn road nottingham NG5 1DU	(1 page)
19 May 1999	288b	Director resigned	(1 page)
19 May 1999	288a	New director appointed	(5 pages)
05 Mar 1999	288b	Director resigned	(1 page)
04 Dec 1998	288a	New director appointed	(2 pages)
16 Jul 1998	288a	New director appointed	(4 pages)
16 Jul 1998	288b	Director resigned	(1 page)
22 Jun 1998	AA	Accounts made up to 3 January 1998	(5 pages)
22 Jun 1998	363s	Return made up to 31/05/98; full list of members	(8 pages)
31 Jan 1998	288b	Director resigned	(1 page)
10 Jun 1997	363s	Return made up to 31/05/97; full list of members	(9 pages)
04 Jun 1997	AA	Accounts made up to 28 December 1996	(5 pages)
14 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	288b	Director resigned	(1 page)
23 Jul 1996	AA	Accounts made up to 31 December 1995	(5 pages)
23 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
23 Jul 1996	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
23 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jun 1996	363s	Return made up to 31/05/96; full list of members	(11 pages)
02 Apr 1996	288	Director resigned	(2 pages)

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