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BINKS VERTICAL LIMITED

Company number 04720973

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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)
07 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2004 88(2)R Ad 02/04/03--------- £ si 1@1=1
11 Jun 2004 363s Return made up to 02/04/04; full list of members
18 Dec 2003 395 Particulars of mortgage/charge
21 Nov 2003 395 Particulars of mortgage/charge
21 Nov 2003 395 Particulars of mortgage/charge
16 Oct 2003 287 Registered office changed on 16/10/03 from: 36 bond street wakefield west yorkshire WF1 2QP
06 Oct 2003 CERTNM Company name changed 3H developments LIMITED\certificate issued on 06/10/03
29 Sep 2003 288a New director appointed
29 Sep 2003 288a New secretary appointed
29 Sep 2003 288b Director resigned
29 Sep 2003 288b Secretary resigned
30 Apr 2003 88(2)R Ad 07/04/03--------- £ si 1@1=1 £ ic 1/2
04 Apr 2003 288a New secretary appointed;new director appointed
04 Apr 2003 288a New director appointed
03 Apr 2003 288b Secretary resigned
03 Apr 2003 288b Director resigned
02 Apr 2003 NEWINC Incorporation