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SIBLE (TWO) LIMITED

Company number 04771527

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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)
09 Sep 2003 288a New director appointed
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New secretary appointed
12 Aug 2003 288a New director appointed
15 Jul 2003 123 Nc inc already adjusted 02/07/03
15 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 02/07/03
15 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 288b Secretary resigned
15 Jul 2003 288b Director resigned
15 Jul 2003 287 Registered office changed on 15/07/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
15 Jul 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
23 Jun 2003 CERTNM Company name changed hackremco (no. 2054) LIMITED\certificate issued on 23/06/03
20 May 2003 NEWINC Incorporation