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EFFECTIVE CLOTHING RETAIL LIMITED

Company number 03196828

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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)
06 Aug 1998 122 Recon 09/10/96
27 Jul 1998 363a Return made up to 10/05/98; full list of members; amend
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03 Jul 1998 AA Full accounts made up to 31 March 1998
14 May 1998 363a Return made up to 10/05/98; full list of members
26 Jan 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
26 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Jan 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
26 Jan 1998 MEM/ARTS Memorandum and Articles of Association
22 Jan 1998 123 £ nc 15934/15935 19/01/98
22 Jan 1998 122 S-div 19/01/98
22 Jan 1998 88(2)R Ad 19/01/98--------- £ si 2@.03 £ si 1@.08 £ ic 15516/15516
22 Jan 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Jan 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
22 Jan 1998 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.
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22 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1997 CERTNM Company name changed classboss LIMITED\certificate issued on 27/10/97
15 Jul 1997 88(2)R Ad 30/06/97--------- £ si 12069@.03=362 £ ic 15154/15516
13 Jul 1997 AA Full accounts made up to 31 March 1997
16 Jun 1997 363a Return made up to 10/05/97; full list of members
18 Apr 1997 88(2)R Ad 08/10/96--------- £ si 229310@.03=6879 £ ic 8275/15154
14 Apr 1997 225 Accounting reference date extended from 31/12/96 to 31/03/97
25 Mar 1997 123 £ nc 15572/15934 13/06/96
24 Mar 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
24 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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