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Company number 04634533

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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)
20 Jan 2004 363s Return made up to 13/01/04; full list of members
06 Aug 2003 88(2)R Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100
06 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2003 123 £ nc 100/2000 01/07/03
20 Jun 2003 287 Registered office changed on 20/06/03 from: rmt 3 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QQ
20 May 2003 395 Particulars of mortgage/charge
20 May 2003 395 Particulars of mortgage/charge
07 Feb 2003 288a New secretary appointed;new director appointed
07 Feb 2003 288a New director appointed
28 Jan 2003 288b Director resigned
28 Jan 2003 288b Secretary resigned
28 Jan 2003 287 Registered office changed on 28/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
13 Jan 2003 NEWINC Incorporation