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BELGRANO SERVICES LIMITED

Company number 04448392

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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)
05 Jul 2004 288a New secretary appointed;new director appointed
12 Jan 2004 288b Director resigned
30 Dec 2003 AA Accounts for a dormant company made up to 28 February 2003
26 Sep 2003 395 Particulars of mortgage/charge
23 Jun 2003 363s Return made up to 27/05/03; full list of members
  • 363(287) ‐ Registered office changed on 23/06/03
26 Mar 2003 88(2)R Ad 28/02/03--------- £ si 102266@1=102266 £ ic 1/102267
26 Mar 2003 123 Nc inc already adjusted 28/02/03
26 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2003 288a New secretary appointed;new director appointed
24 Mar 2003 288b Secretary resigned
18 Mar 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
12 Mar 2003 288b Director resigned
08 Mar 2003 225 Accounting reference date shortened from 31/05/03 to 28/02/03
03 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2002 CERTNM Company name changed unithire LIMITED\certificate issued on 18/10/02
05 Jul 2002 288a New secretary appointed;new director appointed
05 Jul 2002 288a New director appointed
05 Jul 2002 288a New director appointed
05 Jul 2002 288b Secretary resigned
05 Jul 2002 288b Director resigned
26 Jun 2002 287 Registered office changed on 26/06/02 from: 120 east road, london, N1 6AA
27 May 2002 NEWINC Incorporation