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SUITCASE ONE LIMITED

Company number 04639005

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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)
22 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 63 pages (63 pages)
14 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 58 pages (58 pages)
10 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Mar 2005	363a	Return made up to 16/01/05; full list of members	View PDF Return made up to 16/01/05; full list of members - link opens in a new window - 32 pages (32 pages)
21 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
21 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2004	AA	Group of companies' accounts made up to 25 September 2004	View PDF Group of companies' accounts made up to 25 September 2004 - link opens in a new window - 48 pages (48 pages)
07 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2004	363a	Return made up to 16/01/04; full list of members	View PDF Return made up to 16/01/04; full list of members - link opens in a new window - 30 pages (30 pages)
07 May 2004	88(2)R	Ad 25/02/04--------- £ si 44609@.01	View PDF Ad 25/02/04--------- £ si 44609@.01 - link opens in a new window - 2 pages (2 pages)
15 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
15 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares suddivided 24/02/04
02 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)

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