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SWEET CRED LIMITED

Company number 03521224

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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)
20 Jul 2006 395 Particulars of mortgage/charge
20 Jul 2006 363a Return made up to 03/03/05; full list of members
19 Jul 2006 363a Return made up to 03/03/04; full list of members
07 Mar 2006 288b Director resigned
07 Mar 2006 288a New director appointed
23 Feb 2006 AA Accounts for a small company made up to 31 December 2004
14 Feb 2006 288a New director appointed
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
15 Mar 2005 88(2)R Ad 04/03/05--------- £ si 1000000@1=1000000 £ ic 100/1000100
15 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 123 Nc inc already adjusted 04/03/05
15 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2005 AA Full accounts made up to 31 December 2003
02 Nov 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
31 Mar 2004 395 Particulars of mortgage/charge
09 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
05 Feb 2004 CERTNM Company name changed enviro 2000 LIMITED\certificate issued on 05/02/04
28 Jan 2004 88(2)R Ad 17/11/03--------- £ si 99@1=99 £ ic 1/100
28 Jan 2004 288b Director resigned
28 Jan 2004 288b Secretary resigned
28 Jan 2004 288a New secretary appointed