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STUDBOLT MANUFACTURING LIMITED

Company number 04670230

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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)
14 Apr 2008 288b Appointment terminated director mark hyde
14 Apr 2008 288a Director appointed peter mulligan
14 Apr 2008 288a Director appointed peter joseph andrews
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Feb 2008 363a Return made up to 19/02/08; full list of members
06 Dec 2007 288c Director's particulars changed
20 Aug 2007 288c Director's particulars changed
14 Jul 2007 AA Accounts for a small company made up to 31 December 2006
15 Jun 2007 288b Secretary resigned
15 Jun 2007 288a New secretary appointed
11 Apr 2007 363a Return made up to 19/02/07; full list of members
11 Apr 2007 288c Director's particulars changed
11 Apr 2007 288c Director's particulars changed
06 Nov 2006 288c Director's particulars changed
06 Nov 2006 288c Director's particulars changed
06 Nov 2006 288c Director's particulars changed
04 Jul 2006 AA Accounts for a small company made up to 31 December 2005
20 Jun 2006 288b Director resigned
03 Mar 2006 363s Return made up to 19/02/06; full list of members
29 Jun 2005 AA Accounts for a small company made up to 31 December 2004
27 May 2005 395 Particulars of mortgage/charge