ODD FIRM OF SIN LIMITED

Company number 03365966

Date	Type	Description	View / Download
11 Mar 2002	AA	Total exemption full accounts made up to 30 April 2001	(10 pages)
14 Sep 2001	288a	New director appointed	(3 pages)
30 Jul 2001	CERTNM	Company name changed cocktail liqueur and speciality spirit LIMITED\certificate issued on 30/07/01	(2 pages)
13 Jun 2001	363s	Return made up to 06/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Jun 2001	288c	Director's particulars changed	(1 page)
25 May 2001	288a	New director appointed	(3 pages)
17 May 2001	288a	New director appointed	(2 pages)
17 May 2001	288a	New director appointed	(2 pages)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(9 pages)
09 Oct 2000	287	Registered office changed on 09/10/00 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD	(1 page)
04 Oct 2000	363s	Return made up to 06/05/00; full list of members; amend	(7 pages)
24 Aug 2000	363s	Return made up to 06/05/00; full list of members 363(287) ‐ Registered office changed on 24/08/00	(7 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
26 Jun 2000	88(2)R	Ad 15/05/97--------- £ si 98@1	(2 pages)
26 Jun 2000	88(2)R	Ad 27/04/00--------- £ si 3334@.01=33 £ ic 100/133	(2 pages)
26 Jun 2000	122	Conve 17/05/00	(1 page)
26 Jun 2000	122	S-div conve 27/04/00	(1 page)
26 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(4 pages)
26 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
26 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
26 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
07 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
08 Jul 1999	363s	Return made up to 06/05/99; no change of members	(6 pages)
26 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
06 Aug 1998	363s	Return made up to 06/05/98; full list of members	(6 pages)