SCREWFIX DIRECT LIMITED

Company number 03006378

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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)
09 Oct 2000 288b Director resigned
26 Jun 2000 288c Director's particulars changed
05 Jun 2000 363s Return made up to 05/01/00; full list of members; amend
22 May 2000 288b Director resigned
10 Mar 2000 363s Return made up to 05/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Nov 1999 AA Full accounts made up to 31 January 1999
27 Oct 1999 288a New director appointed
27 Oct 1999 288a New director appointed
27 Oct 1999 288a New director appointed
12 Oct 1999 AUD Auditor's resignation
24 Aug 1999 288b Secretary resigned;director resigned
24 Aug 1999 288b Director resigned
24 Aug 1999 288b Director resigned
24 Aug 1999 288b Director resigned
24 Aug 1999 288a New secretary appointed
24 Aug 1999 288a New director appointed
24 Aug 1999 288a New director appointed
24 Aug 1999 288a New director appointed
24 Aug 1999 288a New director appointed
03 Aug 1999 MEM/ARTS Memorandum and Articles of Association
03 Aug 1999 88(2)R Ad 23/07/99--------- £ si 4591700@.0001=459 £ ic 50000/50459
03 Aug 1999 122 S-div conve 20/07/99
03 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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