CHANCERY NO. 2 LIMITED

Company number 03934790

Date	Type	Description	View / Download
03 May 2002	363a	Return made up to 28/02/02; full list of members	(8 pages)
30 Apr 2002	353	Location of register of members	(1 page)
20 Mar 2002	CERTNM	Company name changed real software trustees LIMITED\certificate issued on 20/03/02	(2 pages)
28 Jan 2002	288a	New director appointed	(3 pages)
28 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 2002	288a	New director appointed	(2 pages)
28 Jan 2002	288a	New director appointed	(2 pages)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288b	Secretary resigned	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
25 Apr 2001	363s	Return made up to 28/02/01; full list of members	(6 pages)
25 Apr 2001	363(288)	Secretary's particulars changed 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
10 Apr 2001	288c	Secretary's particulars changed	(1 page)
27 Apr 2000	288a	New director appointed	(2 pages)
27 Apr 2000	88(2)R	Ad 26/04/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Apr 2000	288a	New secretary appointed	(2 pages)
11 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
11 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
11 Apr 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
11 Apr 2000	287	Registered office changed on 11/04/00 from: lacon house theobalds road london WC1X 8RW	(1 page)
11 Apr 2000	288a	New director appointed	(3 pages)
11 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	288b	Secretary resigned	(1 page)
28 Mar 2000	CERTNM	Company name changed shelfco (no.1828) LIMITED\certificate issued on 28/03/00	(2 pages)
28 Feb 2000	NEWINC	Incorporation	(24 pages)