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LEDGER SPARKS LIMITED

Company number 04430631

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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 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2002 225 Accounting reference date extended from 31/05/03 to 30/06/03
09 May 2002 287 Registered office changed on 09/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
09 May 2002 88(2)R Ad 03/05/02--------- £ si 100@1=100 £ ic 200/300
09 May 2002 88(2)R Ad 03/05/02--------- £ si 100@1=100 £ ic 100/200
09 May 2002 88(2)R Ad 03/05/02--------- £ si 99@1=99 £ ic 1/100
09 May 2002 123 Nc inc already adjusted 03/05/02
09 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2002 288b Secretary resigned
09 May 2002 288b Director resigned
09 May 2002 288a New director appointed
09 May 2002 288a New director appointed
09 May 2002 288a New secretary appointed;new director appointed
03 May 2002 NEWINC Incorporation