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SIDDALL GROUP A LIMITED

Company number 04562715

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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)
07 Feb 2003 MISC 882R 151793 shares at 0.10
05 Feb 2003 288b Secretary resigned
05 Feb 2003 288b Director resigned
05 Feb 2003 122 S-div 24/01/03
05 Feb 2003 123 Nc inc already adjusted 24/01/03
05 Feb 2003 288a New secretary appointed;new director appointed
05 Feb 2003 288a New director appointed
05 Feb 2003 288a New director appointed
05 Feb 2003 287 Registered office changed on 05/02/03 from: eversheds house 70 great bridgewater street manchester M1 5ES
05 Feb 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
05 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2002 NEWINC Incorporation