S946 LTD

Company number 04306771

Date	Type	Description	View / Download
25 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
01 Nov 2002	363s	Return made up to 18/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Nov 2002	288b	Secretary resigned	(1 page)
01 Nov 2002	288a	New secretary appointed	(2 pages)
25 Apr 2002	88(2)R	Ad 16/04/02--------- £ si 1@1=1 £ ic 3/4	(2 pages)
05 Apr 2002	288b	Director resigned	(1 page)
12 Feb 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	288a	New secretary appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	287	Registered office changed on 12/02/02 from: churchill house regent road stoke on trent staffordshire ST1 3RQ	(1 page)
12 Feb 2002	88(2)R	Ad 29/01/02--------- £ si 2@1=2 £ ic 1/3	(2 pages)
09 Jan 2002	123	Nc inc already adjusted 18/12/01	(1 page)
09 Jan 2002	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.	Request Document
09 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Dec 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.	Request Document
31 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2001	CERTNM	Company name changed offshelf 286 LTD\certificate issued on 21/12/01	(2 pages)
18 Oct 2001	NEWINC	Incorporation	(19 pages)