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SNOW & ROCK LIMITED

Company number 01656646

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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)
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
17 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Pre empt rights waived 27/04/04
17 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Pre empt rights waived 27/04/04
17 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2004 169 £ ic 100000/94874 27/04/04 £ sr 5126@1=5126
10 Mar 2004 288b Director resigned
10 Mar 2004 288b Director resigned
31 Dec 2003 AA Full accounts made up to 31 August 2003
01 Dec 2003 363s Return made up to 22/11/03; full list of members
03 Sep 2003 288b Director resigned
28 Jul 2003 287 Registered office changed on 28/07/03 from: unit c,the forum hanworth lane chertsey surrey KT16 9JX
01 Jun 2003 AA Full accounts made up to 31 August 2002
26 Mar 2003 288b Director resigned
18 Dec 2002 363s Return made up to 22/11/02; full list of members
01 Oct 2002 AA Full accounts made up to 31 August 2001
23 Jul 2002 395 Particulars of mortgage/charge
28 Nov 2001 363s Return made up to 22/11/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
18 Jun 2001 AA Full accounts made up to 31 August 2000
20 Nov 2000 363s Return made up to 22/11/00; full list of members
08 Nov 2000 395 Particulars of mortgage/charge
26 Jun 2000 AA Full accounts made up to 31 August 1999
10 Feb 2000 363s Return made up to 22/11/99; full list of members; amend
10 Feb 2000 288a New director appointed
08 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association