FEATURECODE 2A HOLDINGS

Company number 04017779

Date	Type	Description	View / Download
18 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Dec 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(18 pages)
18 Dec 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
18 Dec 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
05 Dec 2006	AA	Full accounts made up to 28 January 2006	(8 pages)
30 Nov 2006	288c	Secretary's particulars changed	(1 page)
13 Nov 2006	288a	New director appointed	(3 pages)
09 Aug 2006	288a	New director appointed	(3 pages)
12 Jul 2006	363a	Return made up to 20/06/06; full list of members	(2 pages)
07 Dec 2005	AA	Full accounts made up to 29 January 2005	(10 pages)
12 Jul 2005	363s	Return made up to 20/06/05; full list of members	(8 pages)
17 Feb 2005	288b	Director resigned	(1 page)
30 Jul 2004	395	Particulars of mortgage/charge	(17 pages)
25 Jun 2004	363s	Return made up to 20/06/04; full list of members	(8 pages)
24 Jun 2004	AA	Full accounts made up to 31 January 2004	(10 pages)
08 Jun 2004	288b	Secretary resigned	(1 page)
08 Jun 2004	288a	New secretary appointed	(2 pages)
04 Dec 2003	288b	Director resigned	(1 page)
03 Dec 2003	AA	Full accounts made up to 1 February 2003	(8 pages)
25 Oct 2003	288c	Director's particulars changed	(1 page)
05 Aug 2003	288c	Secretary's particulars changed	(1 page)
29 Jul 2003	288a	New director appointed	(3 pages)
30 Jun 2003	363s	Return made up to 20/06/03; full list of members	(8 pages)
25 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)