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SNAP-ON BUSINESS SOLUTIONS LIMITED

Company number 01402893

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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)
21 Aug 2008 AA Full accounts made up to 31 December 2006
07 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividend 18/12/07
15 Oct 2007 363s Return made up to 28/08/07; full list of members
10 Sep 2007 288b Secretary resigned
10 Sep 2007 288a New director appointed
10 Sep 2007 288a New secretary appointed;new director appointed
04 Jun 2007 AA Full accounts made up to 31 December 2005
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2007 CERTNM Company name changed proquest business solutions limi ted\certificate issued on 26/04/07
22 Sep 2006 363s Return made up to 28/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2006 AA Full accounts made up to 31 December 2004
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
30 Sep 2005 363s Return made up to 28/08/05; full list of members
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
05 May 2005 CERTNM Company name changed proquest alison LIMITED\certificate issued on 05/05/05
26 Jan 2005 288b Director resigned
03 Nov 2004 AA Full accounts made up to 31 December 2003
29 Sep 2004 363s Return made up to 28/08/04; full list of members
07 Jun 2004 287 Registered office changed on 07/06/04 from: alison house 350 basingstoke road reading berkshire. RG2 0NT
02 Oct 2003 363s Return made up to 28/08/03; full list of members
17 Apr 2003 AA Full accounts made up to 31 December 2002
01 Nov 2002 AA Full accounts made up to 31 December 2001
02 Oct 2002 363s Return made up to 28/08/02; full list of members
07 May 2002 CERTNM Company name changed alison associates LIMITED\certificate issued on 07/05/02