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STORAGE WORLD SELF-STORAGE LIMITED

Company number 04506825

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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)
12 Jul 2006 155(6)a Declaration of assistance for shares acquisition
12 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Feb 2006 288a New secretary appointed
31 Aug 2005 363a Return made up to 08/08/05; full list of members
31 Aug 2005 287 Registered office changed on 31/08/05 from: britannic house stirling way borehamwood hertfordshire WD6 2BT
17 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Aug 2005 155(6)a Declaration of assistance for shares acquisition
17 Aug 2005 155(6)a Declaration of assistance for shares acquisition
16 Aug 2005 88(2)R Ad 29/07/05--------- £ si 1@1=1 £ ic 300000/300001
16 Aug 2005 123 Nc inc already adjusted 29/07/05
16 Aug 2005 287 Registered office changed on 16/08/05 from: 31 wellington road nantwich cheshire CW5 7ED
16 Aug 2005 225 Accounting reference date shortened from 30/06/06 to 31/10/05
16 Aug 2005 288a New director appointed
16 Aug 2005 288a New director appointed
16 Aug 2005 288b Director resigned
16 Aug 2005 288b Secretary resigned;director resigned
16 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2005 AA Accounts for a small company made up to 30 June 2005
03 Aug 2005 395 Particulars of mortgage/charge
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Dec 2004 288b Director resigned