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SHIRE WARWICK LEWIS CORPORATE FINANCE LIMITED

Company number 04714674

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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)
30 Jan 2007 AA Full accounts made up to 31 March 2006
28 Mar 2006 363a Return made up to 28/03/06; full list of members
13 Jan 2006 AA Full accounts made up to 31 March 2005
01 Apr 2005 363s Return made up to 28/03/05; full list of members
11 Jan 2005 AA Full accounts made up to 31 March 2004
14 Apr 2004 363s Return made up to 28/03/04; full list of members
03 Nov 2003 123 Nc inc already adjusted 09/10/03
26 Oct 2003 88(2)R Ad 09/10/03--------- £ si 5000@1=5000 £ ic 9910/14910
26 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2003 88(2)R Ad 01/04/03--------- £ si 9@1=9 £ ic 9901/9910
20 Jun 2003 88(2)R Ad 02/06/03--------- £ si 9900@1=9900 £ ic 1/9901
20 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2003 MEM/ARTS Memorandum and Articles of Association
22 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2003 288a New secretary appointed
12 Apr 2003 288b Secretary resigned
12 Apr 2003 288b Director resigned
12 Apr 2003 288a New director appointed
12 Apr 2003 287 Registered office changed on 12/04/03 from: 6-8 underwood street london N1 7JQ
10 Apr 2003 CERTNM Company name changed quest corporate finance LIMITED\certificate issued on 10/04/03
03 Apr 2003 CERTNM Company name changed speed 9583 LIMITED\certificate issued on 03/04/03
28 Mar 2003 NEWINC Incorporation