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SOCOTEC UK LIMITED

Company number 02880501

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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)
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 30/04/06
01 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2006 287 Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN
22 May 2006 287 Registered office changed on 22/05/06 from: 24 birch street wolverhampton west midlands WV1 4HY
22 May 2006 MISC Resignation of auditors
18 May 2006 395 Particulars of mortgage/charge
18 May 2006 288b Director resigned
18 May 2006 288b Director resigned
18 May 2006 288b Director resigned
18 May 2006 155(6)a Declaration of assistance for shares acquisition
18 May 2006 288a New director appointed
18 May 2006 155(6)b Declaration of assistance for shares acquisition
18 May 2006 288a New secretary appointed
18 May 2006 288b Secretary resigned
12 May 2006 395 Particulars of mortgage/charge
12 May 2006 395 Particulars of mortgage/charge
12 May 2006 395 Particulars of mortgage/charge
30 Nov 2005 288b Secretary resigned
30 Nov 2005 288a New secretary appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
01 Nov 2005 363a Return made up to 16/10/05; full list of members
27 Jun 2005 AA Full accounts made up to 31 December 2003
17 Jun 2005 288a New director appointed