SCREWFIX DIRECT LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SCREWFIX DIRECT LIMITED

Company number 03006378

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Aug 1999	88(2)R	Ad 23/07/99--------- £ si 4591700@.0001=459 £ ic 50000/50459	View PDF Ad 23/07/99--------- £ si 4591700@.0001=459 £ ic 50000/50459 - link opens in a new window - 2 pages (2 pages)
03 Aug 1999	122	S-div conve 20/07/99	View PDF S-div conve 20/07/99 - link opens in a new window - 1 page (1 page)
03 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
29 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Jun 1999	363a	Return made up to 05/01/96; full list of members; amend	View PDF Return made up to 05/01/96; full list of members; amend - link opens in a new window - 8 pages (8 pages)
20 Jun 1999	363a	Return made up to 05/01/98; full list of members; amend	View PDF Return made up to 05/01/98; full list of members; amend - link opens in a new window - 8 pages (8 pages)
12 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
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	View PDF Return made up to 05/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
04 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 Nov 1998	AA	Full accounts made up to 31 January 1998	View PDF Full accounts made up to 31 January 1998 - link opens in a new window - 19 pages (19 pages)
23 Feb 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	View PDF Resolutions SRES06 ‐ Special resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Feb 1998	122	£ sr 144263@1 16/05/97	View PDF £ sr 144263@1 16/05/97 - link opens in a new window - 1 page (1 page)
13 Feb 1998	287	Registered office changed on 13/02/98 from: 8 oxford road yeovil somerset BA21 5HR	View PDF Registered office changed on 13/02/98 from: 8 oxford road yeovil somerset BA21 5HR - link opens in a new window - 1 page (1 page)
06 Feb 1998	363s	Return made up to 05/01/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/01/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category