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WILLIAM JONES CLIFTON LIMITED

Company number 04484193

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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)
11 Oct 2002 88(2)R Ad 24/09/02--------- £ si 4998@1=4998 £ ic 2/5000
11 Oct 2002 123 Nc inc already adjusted 24/09/02
11 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2002 395 Particulars of mortgage/charge
20 Aug 2002 225 Accounting reference date shortened from 31/07/03 to 30/06/03
06 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2002 288b Secretary resigned
06 Aug 2002 288b Director resigned
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New secretary appointed;new director appointed
06 Aug 2002 287 Registered office changed on 06/08/02 from: sovereign house, 7 station road, kettering, northamptonshire NN15 7HH
25 Jul 2002 CERTNM Company name changed sensitron LIMITED\certificate issued on 25/07/02
12 Jul 2002 NEWINC Incorporation