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FIGHTING SWORD

Company number 04620755

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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 Jan 2007 190 Location of debenture register
10 Jan 2007 353 Location of register of members
10 Jan 2007 287 Registered office changed on 10/01/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
12 Jul 2006 288c Director's particulars changed
07 Feb 2006 288c Director's particulars changed
29 Dec 2005 363a Return made up to 18/12/05; full list of members
24 Nov 2005 288a New secretary appointed
24 Nov 2005 288b Secretary resigned
24 Nov 2005 288b Director resigned
06 Jan 2005 363s Return made up to 18/12/04; full list of members
  • 363(287) ‐ Registered office changed on 06/01/05
22 Jan 2004 363s Return made up to 18/12/03; full list of members
17 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2003 155(6)a Declaration of assistance for shares acquisition
30 Dec 2002 288a New secretary appointed;new director appointed
30 Dec 2002 288a New director appointed
30 Dec 2002 287 Registered office changed on 30/12/02 from: 12 york place leeds west yorkshire LS1 2DS
30 Dec 2002 288b Secretary resigned
30 Dec 2002 288b Director resigned
18 Dec 2002 NEWINC Incorporation