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INDEPENDENT 3761191 LIMITED

Company number 03761191

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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 Oct 2002	AA	Full accounts made up to 28 December 2001	View PDF Full accounts made up to 28 December 2001 - link opens in a new window - 13 pages (13 pages)
14 May 2002	363s	Return made up to 28/04/02; full list of members	View PDF Return made up to 28/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2001	AA	Full accounts made up to 29 December 2000	View PDF Full accounts made up to 29 December 2000 - link opens in a new window - 12 pages (12 pages)
11 Jun 2001	363s	Return made up to 28/04/01; full list of members	View PDF Return made up to 28/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
17 Nov 2000	287	Registered office changed on 17/11/00 from: 1 canada square london E14 5DL	View PDF Registered office changed on 17/11/00 from: 1 canada square london E14 5DL - link opens in a new window - 1 page (1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
09 Jun 2000	363s	Return made up to 28/04/00; full list of members	View PDF Return made up to 28/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 12 pages (12 pages)
05 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
24 Jun 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	View PDF Accounting reference date shortened from 30/04/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
24 Jun 1999	287	Registered office changed on 24/06/99 from: 1 silk street london EC2Y 8HQ	View PDF Registered office changed on 24/06/99 from: 1 silk street london EC2Y 8HQ - link opens in a new window - 2 pages (2 pages)
24 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/06/99 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
24 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/06/99 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
24 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/06/99 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
24 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 17/06/99	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 17/06/99 - link opens in a new window - 2 pages (2 pages)
25 May 1999	CERTNM	Company name changed hackremco (no.1504) LIMITED\certificate issued on 25/05/99	View PDF Company name changed hackremco (no.1504) LIMITED\certificate issued on 25/05/99 - link opens in a new window - 2 pages (2 pages)
28 Apr 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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