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00735317 LIMITED

Company number 00735317

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2002 MISC Form 391 remove aud
04 Dec 2002 288b Secretary resigned
04 Dec 2002 288a New director appointed
04 Dec 2002 288a New secretary appointed;new director appointed
19 Nov 2002 MISC Memorandum of association
19 Nov 2002 395 Particulars of mortgage/charge
19 Nov 2002 395 Particulars of mortgage/charge
19 Nov 2002 395 Particulars of mortgage/charge
19 Nov 2002 395 Particulars of mortgage/charge
19 Nov 2002 395 Particulars of mortgage/charge
19 Nov 2002 395 Particulars of mortgage/charge
19 Nov 2002 395 Particulars of mortgage/charge
19 Nov 2002 395 Particulars of mortgage/charge
19 Nov 2002 MEM/ARTS Memorandum and Articles of Association
19 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2002 287 Registered office changed on 19/11/02 from: nations house, 103 wigmore street, london, W1U 1RR
19 Nov 2002 288b Director resigned
16 Nov 2002 155(6)a Declaration of assistance for shares acquisition
16 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Nov 2002 AUD Auditor's resignation
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
27 Jul 2002 288b Director resigned
09 Jul 2002 287 Registered office changed on 09/07/02 from: 133 page street, london NW7 2ER
06 Jul 2002 288a New director appointed
20 Jun 2002 288b Director resigned