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SWEETHEAT TECHNOLOGY LIMITED

Company number 04552173

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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)
17 Jun 2003 88(2)R Ad 01/11/02--------- £ si 20@1=20 £ ic 60/80
17 Jun 2003 288a New director appointed
16 Jun 2003 288b Secretary resigned;director resigned
06 Feb 2003 88(2)R Ad 15/01/03--------- £ si 4@1=4 £ ic 56/60
06 Dec 2002 287 Registered office changed on 06/12/02 from: b 22-23 bolsover business park woodhouse lane chesterfield derbyshire S44 6BH
08 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2002 88(2)R Ad 31/10/02--------- £ si 55@1=55 £ ic 1/56
08 Nov 2002 288b Secretary resigned
08 Nov 2002 288b Director resigned
08 Nov 2002 288a New secretary appointed;new director appointed
08 Nov 2002 288a New director appointed
05 Nov 2002 CERTNM Company name changed silver mirror LIMITED\certificate issued on 05/11/02
18 Oct 2002 287 Registered office changed on 18/10/02 from: 12 york place leeds west yorkshire LS1 2DS
17 Oct 2002 288a New secretary appointed
17 Oct 2002 288a New director appointed
17 Oct 2002 288b Secretary resigned
17 Oct 2002 288b Director resigned
03 Oct 2002 NEWINC Incorporation