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CORPORATE SBC LIMITED

Company number 04185497

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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)
27 May 2003 123 Nc inc already adjusted 01/08/02
27 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2002 AA Accounts made up to 31 March 2002
10 Oct 2002 395 Particulars of mortgage/charge
11 Sep 2002 287 Registered office changed on 11/09/02 from: 2-4 cayton street london EC1V 2NU
24 Apr 2002 363a Return made up to 22/03/02; full list of members
24 Apr 2002 88(2)R Ad 10/05/01--------- £ si 999@1=999 £ ic 1/1000
19 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2001 287 Registered office changed on 19/11/01 from: the glassmill 1 battersea bridge road london SW11 3BZ
19 Nov 2001 288b Secretary resigned
19 Nov 2001 288b Director resigned
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New secretary appointed;new director appointed
14 May 2001 CERTNM Company name changed molton uk LIMITED\certificate issued on 14/05/01
22 Mar 2001 NEWINC Incorporation