SOCK IT TO ME (U.K.) LIMITED

Company Documents

DateDescription
31/03/0631 March 2006 EXTRAORDINARY RESOLUTION TO WIND UP

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM:
2A BRIDGE STREET
ELLON

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30/01/0630 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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06/01/056 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/048 March 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM:
9 WEST HIGH STREET
INVERURIE
GRAMPIAN AB51 3SA

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08/03/048 March 2004 NEW DIRECTOR APPOINTED

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08/03/048 March 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/12/0316 December 2003 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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19/02/0319 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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08/07/028 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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21/05/0221 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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13/05/0213 May 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02

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28/02/0228 February 2002 REGISTERED OFFICE CHANGED ON 28/02/02 FROM:
9 WEST HIGH STREET
INVERURIE
AB51 3SA

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09/01/029 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/03/0113 March 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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07/01/007 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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21/03/9921 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/12/9815 December 1998 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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04/03/984 March 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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04/03/984 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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16/04/9716 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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24/01/9724 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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14/02/9614 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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06/02/966 February 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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08/01/958 January 1995 EXEMPTION FROM APPOINTING AUDITORS 06/07/94

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08/01/958 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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03/01/953 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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12/01/9412 January 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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12/01/9412 January 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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18/05/9318 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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06/01/936 January 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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20/01/9220 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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20/01/9220 January 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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09/07/919 July 1991 RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS

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03/06/913 June 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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31/08/9031 August 1990 NEW DIRECTOR APPOINTED

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25/02/9025 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/02/9025 February 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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12/01/9012 January 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/12/8929 December 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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