COMPANY DIRECTORS (U.K.) LIMITED

Company number 01769103

Date	Type	Description	View / Download
12 Oct 1998	363a	Return made up to 20/08/98; full list of members	(6 pages)
01 Sep 1998	AA	Accounts for a dormant company made up to 31 October 1997	(4 pages)
01 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Apr 1998	CERTNM	Company name changed accountancy, company and taxatio n services LIMITED\certificate issued on 07/04/98 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
06 Apr 1998	CERTNM	Company name changed\certificate issued on 06/04/98	(2 pages)
26 Aug 1997	363s	Return made up to 20/08/97; no change of members	(4 pages)
26 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Aug 1997	AA	Accounts for a dormant company made up to 31 October 1996	(3 pages)
03 Jun 1997	288b	Secretary resigned	(1 page)
03 Jun 1997	288a	New secretary appointed	(2 pages)
08 Oct 1996	363s	Return made up to 20/08/96; no change of members	(4 pages)
03 Sep 1996	AA	Accounts for a dormant company made up to 31 October 1995	(3 pages)
03 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jun 1996	288	New director appointed	(2 pages)
18 Jun 1996	288	New secretary appointed	(2 pages)
18 Jun 1996	288	Secretary resigned;director resigned	(1 page)
18 Jun 1996	288	Director resigned	(1 page)
18 Jun 1996	288	Director resigned	(1 page)
18 Jun 1996	288	Director resigned	(1 page)
18 Jun 1996	288	Director resigned	(1 page)
25 Aug 1995	363s	Return made up to 20/08/95; full list of members	(8 pages)
02 Aug 1995	AA	Accounts for a dormant company made up to 31 October 1994	(3 pages)
02 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
30 Aug 1994	363s	Return made up to 20/08/94; no change of members 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
22 Aug 1994	AA	Accounts for a dormant company made up to 31 October 1993 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