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MOLDS LIMITED

Company number 04036584

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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)
12 Mar 2001 288a New director appointed
12 Mar 2001 88(2)R Ad 27/02/01--------- £ si 212499@1=212499 £ ic 1/212500
12 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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12 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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12 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Mar 2001 123 £ nc 1000/212500 27/02/01
05 Mar 2001 395 Particulars of mortgage/charge
05 Mar 2001 395 Particulars of mortgage/charge
26 Feb 2001 CERTNM Company name changed soundshot LIMITED\certificate issued on 26/02/01
23 Feb 2001 288b Director resigned
23 Feb 2001 288b Secretary resigned
23 Feb 2001 288a New secretary appointed;new director appointed
23 Feb 2001 288a New director appointed
23 Feb 2001 287 Registered office changed on 23/02/01 from: 12 york place leeds west yorkshire LS1 2DS
19 Jul 2000 NEWINC Incorporation