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FOCUS SB LIMITED

Company number 04113926

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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)
17 Apr 2001 395 Particulars of mortgage/charge
11 Apr 2001 88(2)R Ad 30/03/01--------- £ si 305798@1=305798 £ ic 2/305800
11 Apr 2001 122 Conve 30/03/01
11 Apr 2001 123 Nc inc already adjusted 30/03/01
11 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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11 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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11 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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11 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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11 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New secretary appointed
11 Apr 2001 288b Secretary resigned
11 Apr 2001 287 Registered office changed on 11/04/01 from: napier road castleham industrial estate st. Leonards on sea east sussex TN38 9NY
10 Apr 2001 395 Particulars of mortgage/charge
04 Apr 2001 288a New director appointed
26 Mar 2001 287 Registered office changed on 26/03/01 from: 20 station road watford hertfordshire WD17 1JH
19 Mar 2001 288a New director appointed
13 Mar 2001 288b Director resigned
13 Mar 2001 288b Director resigned
13 Mar 2001 288a New director appointed
09 Mar 2001 CERTNM Company name changed mablaw 420 LIMITED\certificate issued on 09/03/01
24 Nov 2000 NEWINC Incorporation