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SEWARD BODYSHOPS LIMITED

Company number 04742473

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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 Jun 2003 MISC Amending 88(2) dated 28/04/03
16 Jun 2003 88(2)R Ad 23/04/03--------- £ si 3@1=3 £ ic 1/4
09 Jun 2003 288b Director resigned
09 Jun 2003 288a New director appointed
09 Jun 2003 288a New director appointed
09 Jun 2003 288a New director appointed
09 Jun 2003 288a New director appointed
09 Jun 2003 288a New secretary appointed
09 Jun 2003 288b Secretary resigned
28 May 2003 CERTNM Company name changed urbanpower LIMITED\certificate issued on 28/05/03
03 May 2003 287 Registered office changed on 03/05/03 from: 16 churchill way cardiff CF10 2DX
03 May 2003 123 Nc inc already adjusted 28/04/03
03 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2003 NEWINC Incorporation