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)
03 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1999 403a Declaration of satisfaction of mortgage/charge
20 Jun 1999 363a Return made up to 05/01/96; full list of members; amend
20 Jun 1999 363a Return made up to 05/01/98; full list of members; amend
12 Feb 1999 395 Particulars of mortgage/charge
20 Jan 1999 363s Return made up to 05/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 1999 288c Secretary's particulars changed;director's particulars changed
04 Jan 1999 288c Director's particulars changed
10 Dec 1998 403a Declaration of satisfaction of mortgage/charge
30 Nov 1998 AA Full accounts made up to 31 January 1998
23 Feb 1998 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
23 Feb 1998 122 £ sr 144263@1 16/05/97
13 Feb 1998 287 Registered office changed on 13/02/98 from: 8 oxford road yeovil somerset BA21 5HR
06 Feb 1998 363s Return made up to 05/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1997 403a Declaration of satisfaction of mortgage/charge
18 Jun 1997 AA Accounts for a small company made up to 31 January 1997
03 Mar 1997 363s Return made up to 05/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 Nov 1996 288c Director's particulars changed
18 Nov 1996 288c Director's particulars changed
02 Jul 1996 AA Accounts for a small company made up to 31 January 1996
12 Feb 1996 AUD Auditor's resignation
09 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution