ST PAULS SECRETARIES LIMITED

Company number 02631053

Date	Type	Description	View / Download
02 Jul 2001	363s	Return made up to 23/05/01; full list of members	(7 pages)
02 Jul 2001	288b	Secretary resigned	(1 page)
02 Jul 2001	288b	Director resigned	(1 page)
22 Dec 2000	288a	New director appointed	(2 pages)
30 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
26 May 2000	363s	Return made up to 23/05/00; full list of members	(7 pages)
28 Jul 1999	288a	New secretary appointed	(2 pages)
14 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
25 Jun 1999	CERTNM	Company name changed smidosec LIMITED\certificate issued on 28/06/99	(2 pages)
25 Jun 1999	287	Registered office changed on 25/06/99 from: 34 cuppin street po box 297 chester CH1 2BN	(1 page)
18 Jun 1999	363s	Return made up to 28/05/99; no change of members	(4 pages)
07 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
14 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
15 Oct 1998	287	Registered office changed on 15/10/98 from: 34 cuppin street po box 297 chester CH1 2BN	(1 page)
30 Jun 1998	287	Registered office changed on 30/06/98 from: 34 cuppin street po box 297 chester CM1 2WE	(1 page)
30 Jun 1998	363s	Return made up to 08/06/98; full list of members 363(287) ‐ Registered office changed on 30/06/98	(6 pages)
09 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
12 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
18 Jun 1997	288b	Secretary resigned	(1 page)