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2SI LIMITED

Company number 04710225

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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 Apr 2006 652C Withdrawal of application for striking off
21 Mar 2006 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2006 652a Application for striking-off
17 Nov 2005 AA Accounts made up to 31 March 2005
14 Apr 2005 363s Return made up to 25/03/05; full list of members
01 Mar 2005 AA Accounts made up to 31 March 2004
02 Apr 2004 363s Return made up to 25/03/04; full list of members
04 Jun 2003 88(2)R Ad 13/05/03--------- £ si 99@1=99 £ ic 1/100
27 May 2003 CERTNM Company name changed clovelly LIMITED\certificate issued on 27/05/03
27 May 2003 288a New director appointed
27 May 2003 288a New secretary appointed;new director appointed
27 May 2003 287 Registered office changed on 27/05/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
03 May 2003 288b Director resigned
03 May 2003 288b Secretary resigned
08 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2003 123 £ nc 1000/2000 01/04/03
25 Mar 2003 NEWINC Incorporation