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00128346 LTD

Company number 00128346

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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)
14 Mar 2007 AUD Auditor's resignation
05 Mar 2007 288b Secretary resigned;director resigned
05 Mar 2007 288b Director resigned
23 Feb 2007 395 Particulars of mortgage/charge
21 Feb 2007 287 Registered office changed on 21/02/07 from: 136 london road sheffield S2 4NX
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288a New director appointed
11 Nov 2006 395 Particulars of mortgage/charge
24 Oct 2006 AA Accounts for a small company made up to 31 December 2005
10 Aug 2006 288a New secretary appointed
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288b Director resigned
04 Aug 2006 288a New director appointed
20 Jul 2006 123 Nc inc already adjusted 05/07/06
20 Jul 2006 88(2)R Ad 05/07/06--------- £ si 450000@1=450000 £ ic 39261/489261
20 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 403a Declaration of satisfaction of mortgage/charge
13 Jul 2006 403a Declaration of satisfaction of mortgage/charge
03 Jul 2006 363a Return made up to 08/06/06; full list of members
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
23 Jun 2005 363s Return made up to 08/06/05; no change of members
10 May 2005 288b Secretary resigned;director resigned