ADDISON SAWS LIMITED

Company number 04109103

Date	Type	Description	View / Download
07 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
11 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
15 Dec 2000	CERTNM	Company name changed brabco no: 124 (2000) LIMITED\certificate issued on 18/12/00	(2 pages)
15 Dec 2000	395	Particulars of mortgage/charge	(11 pages)
15 Dec 2000	88(2)R	Ad 30/11/00--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
15 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
15 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
15 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Dec 2000	123	£ nc 100/100000 30/11/00	(2 pages)
14 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
28 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
28 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
28 Nov 2000	288b	Director resigned	(1 page)
28 Nov 2000	287	Registered office changed on 28/11/00 from: c/o brabner holden banks wilson 1 dale street liverpool merseyside L2 2ET	(1 page)
16 Nov 2000	NEWINC	Incorporation	(21 pages)