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SAPMORE HOLDINGS LIMITED

Company number 03729363

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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)
27 Apr 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Apr 1999 CERTNM Company name changed crossco (382) LIMITED\certificate issued on 24/03/99
23 Mar 1999 288a New director appointed
23 Mar 1999 288a New secretary appointed;new director appointed
23 Mar 1999 88(2)R Ad 15/03/99--------- £ si 549999@1=549999 £ ic 1/550000
23 Mar 1999 123 £ nc 100/1000000 15/03/99
23 Mar 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
23 Mar 1999 288b Director resigned
23 Mar 1999 288b Secretary resigned
23 Mar 1999 287 Registered office changed on 23/03/99 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB
09 Mar 1999 NEWINC Incorporation