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04103318 LIMITED

Company number 04103318

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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 Dec 2003 288a New secretary appointed
03 Dec 2003 88(2)R Ad 18/11/03--------- £ si 29033@1=29033 £ ic 60000/89033
03 Dec 2003 123 Nc inc already adjusted 18/11/03
03 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2003 AA Full accounts made up to 29 December 2002
25 Jun 2003 288b Secretary resigned;director resigned
13 Dec 2002 363s Return made up to 07/11/02; full list of members
  • 363(288) ‐ Secretary resigned
23 Oct 2002 287 Registered office changed on 23/10/02 from: meridian business park, meridian east, leicester, leicestershire LE3 2WZ
15 Apr 2002 288b Director resigned
15 Apr 2002 288a New director appointed
09 Apr 2002 AA Full accounts made up to 29 December 2001
08 Mar 2002 288c Secretary's particulars changed;director's particulars changed
08 Mar 2002 288a New director appointed
08 Mar 2002 288a New secretary appointed
06 Nov 2001 363s Return made up to 07/11/01; full list of members
14 Sep 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
18 May 2001 88(2)R Ad 07/02/01--------- £ si 596998@1=596998 £ ic 2/597000
29 Mar 2001 288a New director appointed
21 Mar 2001 CERTNM Company name changed ingleby (1372) LIMITED\certificate issued on 21/03/01
19 Feb 2001 395 Particulars of mortgage/charge
19 Feb 2001 123 Nc inc already adjusted 07/02/01
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions