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FORTY TWO OBJECTS LIMITED

Company number 04526418

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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)
10 Aug 2004 287 Registered office changed on 10/08/04 from: 7 pilgrim street london EC4V 6DR
27 Jul 2004 88(2)R Ad 22/03/04--------- £ si 11142@.1=1114 £ ic 105266/106380
22 Jul 2004 288a New secretary appointed
01 Mar 2004 AA Full accounts made up to 30 June 2003
19 Nov 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
14 Nov 2003 288a New director appointed
08 Oct 2003 88(2)R Ad 26/09/03--------- £ si 11142@.1=1114 £ ic 104152/105266
06 Oct 2003 363s Return made up to 04/09/03; full list of members
04 Sep 2003 288a New director appointed
04 Sep 2003 288a New director appointed
02 Sep 2003 288a New director appointed
23 Aug 2003 88(2)R Ad 04/08/03--------- £ si 392524@.1=39252 £ ic 63785/103037
23 Aug 2003 123 Nc inc already adjusted 04/08/03
23 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2003 88(2)R Ad 25/06/03--------- £ si 636854@.1=63685 £ ic 100/63785
15 Aug 2003 88(2)R Ad 04/09/02--------- £ si 99@1=99 £ ic 1/100
15 Aug 2003 122 S-div 25/06/03
15 Aug 2003 123 Nc inc already adjusted 25/06/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 25/06/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital