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CLOSE04736923 LIMITED

Company number 04736923

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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)
17 Jun 2004 363a Return made up to 16/04/04; full list of members
30 Apr 2004 MISC Replaces duplicate resolution
30 Apr 2004 MISC Replaces duplicate 123
23 Apr 2004 MEM/ARTS Memorandum and Articles of Association
16 Apr 2004 288c Director's particulars changed
26 Feb 2004 288a New director appointed
16 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
18 Nov 2003 288a New director appointed
17 Nov 2003 88(2)R Ad 05/11/03--------- £ si 499999@1=499999 £ ic 1/500000
17 Nov 2003 123 Nc inc already adjusted 05/11/03
17 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2003 288a New director appointed
27 Aug 2003 288a New director appointed
27 Aug 2003 288a New director appointed
05 Aug 2003 288b Director resigned
29 Jul 2003 288b Secretary resigned
29 Jul 2003 288a New secretary appointed
29 Jul 2003 288a New secretary appointed
29 Apr 2003 CERTNM Company name changed atco structures (uk) LIMITED\certificate issued on 29/04/03
16 Apr 2003 NEWINC Incorporation