NEXT DISTRIBUTION LIMITED

Company number 03045421

Date	Type	Description	View / Download
24 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Sep 1997	123	£ nc 100/30000000 12/09/97	(2 pages)
14 Aug 1997	288c	Director's particulars changed	(1 page)
07 Aug 1997	288c	Director's particulars changed	(1 page)
07 Aug 1997	288a	New director appointed	(2 pages)
07 Aug 1997	288a	New director appointed	(2 pages)
26 Jun 1997	CERTNM	Company name changed boydvale LIMITED\certificate issued on 27/06/97	(2 pages)
02 Jun 1997	AA	Accounts for a dormant company made up to 31 January 1997	(5 pages)
14 May 1997	363a	Return made up to 12/04/97; no change of members	(6 pages)
03 Nov 1996	288a	New director appointed	(3 pages)
03 Nov 1996	288a	New director appointed	(3 pages)
31 Oct 1996	287	Registered office changed on 31/10/96 from: fourth floor cloth hall court infirmary street leeds LS1 2JB	(1 page)
31 Oct 1996	288a	New secretary appointed	(2 pages)
31 Oct 1996	288b	Secretary resigned	(1 page)
31 Oct 1996	288b	Director resigned	(1 page)
31 Oct 1996	288b	Director resigned	(1 page)
31 Oct 1996	288b	Director resigned	(1 page)
13 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jun 1996	AA	Full accounts made up to 31 January 1996	(7 pages)
13 May 1996	363s	Return made up to 12/04/96; full list of members	(6 pages)
27 Dec 1995	224	Accounting reference date notified as 31/01	(1 page)
07 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
03 Nov 1995	288	New director appointed	(2 pages)
26 Oct 1995	288	Secretary resigned;director resigned 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
26 Oct 1995	288	Director resigned 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