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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)
23 Jan 2003 288a New director appointed
15 Nov 2002 403a Declaration of satisfaction of mortgage/charge
08 Nov 2002 395 Particulars of mortgage/charge
08 Nov 2002 395 Particulars of mortgage/charge
06 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
06 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2002 88(2)R Ad 25/10/02--------- £ si 500000@1=500000 £ ic 10000/510000
06 Nov 2002 123 £ nc 10000/510000 25/10/02
06 Nov 2002 288a New director appointed
06 Nov 2002 288b Director resigned
06 Nov 2002 288a New director appointed
29 Oct 2002 403a Declaration of satisfaction of mortgage/charge
15 Aug 2002 AA Full accounts made up to 31 March 2002
26 Apr 2002 AA Full accounts made up to 31 March 2001
09 Apr 2002 363s Return made up to 07/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2001 363s Return made up to 07/03/01; full list of members
31 Jul 2000 AA Full accounts made up to 31 March 2000
18 Apr 2000 363s Return made up to 07/03/00; full list of members
29 Dec 1999 AA Accounts for a small company made up to 31 March 1999
09 Jul 1999 395 Particulars of mortgage/charge
08 Apr 1999 363s Return made up to 07/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 1999 288c Director's particulars changed
10 Jun 1998 AA Accounts for a small company made up to 31 March 1998
07 Apr 1998 363s Return made up to 07/03/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/98; no change of members