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SURESERVE COMPLIANCE NORTHWEST LIMITED

Company number 04072464

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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)
21 Jun 2007 288a New director appointed
21 Jun 2007 288a New secretary appointed;new director appointed
09 Oct 2006 363a Return made up to 15/09/06; full list of members
20 Jul 2006 AA Full accounts made up to 31 December 2005
02 Dec 2005 363s Return made up to 15/09/05; full list of members
09 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
10 Jun 2005 AUD Auditor's resignation
28 Apr 2005 288a New director appointed
15 Apr 2005 155(6)a Declaration of assistance for shares acquisition
15 Apr 2005 155(6)a Declaration of assistance for shares acquisition
15 Apr 2005 155(6)a Declaration of assistance for shares acquisition
11 Apr 2005 288a New director appointed
11 Apr 2005 288a New secretary appointed
11 Apr 2005 288b Secretary resigned
04 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve documentation 22/03/05
04 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005 403a Declaration of satisfaction of mortgage/charge
24 Mar 2005 395 Particulars of mortgage/charge
24 Mar 2005 395 Particulars of mortgage/charge
24 Mar 2005 395 Particulars of mortgage/charge
11 Mar 2005 363s Return made up to 15/09/04; full list of members
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge