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SENWOOD LIMITED

Company number 04388847

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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)
09 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
09 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2002 88(2)R Ad 06/03/02--------- £ si 1@1=1 £ ic 1/2
09 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2002 395 Particulars of mortgage/charge
17 May 2002 395 Particulars of mortgage/charge
30 Apr 2002 MA Memorandum and Articles of Association
22 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2002 288a New secretary appointed;new director appointed
22 Apr 2002 288a New director appointed
22 Apr 2002 288b Director resigned
22 Apr 2002 288b Secretary resigned
04 Apr 2002 287 Registered office changed on 04/04/02 from: 6-8 underwood street london N1 7JQ
06 Mar 2002 NEWINC Incorporation