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LAW 961 LIMITED

Company number 03540099

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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)
07 Nov 2007 AA Accounts made up to 30 September 2007
17 Sep 2007 AA Full accounts made up to 30 September 2006
08 Aug 2007 88(2)R Ad 30/07/07--------- £ si 1@1=1 £ ic 23251233/23251234
17 May 2007 363a Return made up to 03/04/07; full list of members
15 Mar 2007 288b Secretary resigned
15 Mar 2007 288a New secretary appointed
10 Mar 2007 88(2)R Ad 26/02/07--------- £ si 1@1=1 £ ic 19001000/19001001
24 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des 05/05/00
20 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2006 88(2)R Ad 29/09/06--------- £ si 1@1=1 £ ic 23251231/23251232
11 Oct 2006 288b Director resigned
11 Sep 2006 AA Full accounts made up to 30 September 2005
04 Jul 2006 288b Director resigned
18 May 2006 363a Return made up to 03/04/06; full list of members
18 May 2006 288b Director resigned
05 Aug 2005 AA Full accounts made up to 30 September 2004
14 Apr 2005 363s Return made up to 03/04/05; full list of members
12 Jul 2004 AA Full accounts made up to 30 September 2003
27 May 2004 363s Return made up to 03/04/04; full list of members
25 May 2004 288b Director resigned
26 Feb 2004 363s Return made up to 03/04/03; full list of members
26 Feb 2004 363(288) Director resigned
31 Oct 2003 AA Full accounts made up to 30 September 2002