03697164 LIMITED

Company number 03697164

Date	Type	Description	View / Download
17 Apr 2002	287	Registered office changed on 17/04/02 from: emerson court alderley road wilmslow cheshire SK9 1NX	(1 page)
17 Apr 2002	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
17 Apr 2002	4.70	Declaration of solvency	(3 pages)
17 Apr 2002	600	Appointment of a voluntary liquidator	(1 page)
28 Mar 2002	88(2)R	Ad 22/03/02--------- £ si 15000@1=15000 £ ic 1000001/1015001	(2 pages)
06 Feb 2002	363s	Return made up to 19/01/02; full list of members	(8 pages)
14 Aug 2001	288a	New director appointed	(2 pages)
11 Jun 2001	288b	Director resigned	(1 page)
18 Apr 2001	363s	Return made up to 19/01/01; full list of members	(8 pages)
17 Apr 2001	AA	Full group accounts made up to 31 October 2000	(29 pages)
20 Jan 2001	288b	Director resigned	(1 page)
20 Jan 2001	288a	New director appointed	(3 pages)
15 Dec 2000	288b	Director resigned	(1 page)
11 Aug 2000	AA	Full group accounts made up to 31 October 1999	(32 pages)
11 Aug 2000	288a	New director appointed	(3 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
18 May 2000	288a	New director appointed	(2 pages)
10 Mar 2000	363s	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Mar 2000	288a	New director appointed	(4 pages)
27 Oct 1999	287	Registered office changed on 27/10/99 from: weatherseal house phoenix centre road one winsford industrial esta, winsford cheshire CW7 3PZ	(1 page)
01 Sep 1999	288a	New director appointed	(2 pages)
06 Jul 1999	CERTNM	Company name changed plusperfect LIMITED\certificate issued on 01/07/99	(2 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
30 Mar 1999	288a	New director appointed 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
24 Mar 1999	123	Nc inc already adjusted 05/03/99	(1 page)