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OLDNAME NO. 397 LIMITED

Company number 02589210

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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)
30 Apr 2009 288b Appointment terminated secretary john chant
02 Apr 2009 363a Return made up to 07/03/09; full list of members
16 Feb 2009 AA Full accounts made up to 31 March 2007
22 Oct 2008 122 Div
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Division 17/10/2008
15 Oct 2008 288a Director appointed denise goulimis
13 Oct 2008 123 Nc inc already adjusted 26/08/08
13 Oct 2008 122 S-div
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re des 26/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares into 100 1P shares from £1 20/03/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2008 123 Gbp nc 520000/720000\20/03/07
24 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Sep 2008 288a Director appointed mr charles william allistair mcintosh
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 6
19 Jun 2008 288a Director appointed mr robert louis smith
17 Jun 2008 288b Appointment terminated director david tiplin
17 Jun 2008 288b Appointment terminated director maureen lock
04 Apr 2008 363a Return made up to 07/03/08; full list of members
10 May 2007 88(2)O Ad 20/03/07--------- £ si 10620677@.01
19 Apr 2007 363s Return made up to 07/03/07; full list of members
13 Apr 2007 288a New director appointed
13 Apr 2007 288a New director appointed
13 Apr 2007 88(2)R Ad 20/03/07--------- £ si 6611417@.01=66114 £ ic 519991/586105
29 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2007 122 S-div 20/03/07