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SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED

Company number 04436927

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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 Nov 2002 88(2)R Ad 15/11/02--------- £ si 424066@1=424066 £ ic 1/424067
27 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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27 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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27 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002 287 Registered office changed on 27/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
27 Nov 2002 225 Accounting reference date extended from 31/05/03 to 30/06/03
21 Nov 2002 395 Particulars of mortgage/charge
21 Nov 2002 395 Particulars of mortgage/charge
21 Nov 2002 395 Particulars of mortgage/charge
21 Nov 2002 395 Particulars of mortgage/charge
21 Nov 2002 395 Particulars of mortgage/charge
20 Nov 2002 395 Particulars of mortgage/charge
20 Nov 2002 395 Particulars of mortgage/charge
18 Nov 2002 CERTNM Company name changed hamsard 2527 LIMITED\certificate issued on 18/11/02
12 Nov 2002 288a New director appointed
12 Nov 2002 288a New director appointed
12 Nov 2002 288a New secretary appointed;new director appointed
12 Nov 2002 288a New director appointed
12 Nov 2002 288a New director appointed
12 Nov 2002 288b Secretary resigned
12 Nov 2002 288b Director resigned
13 May 2002 NEWINC Incorporation