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SUPPLY WISE LIMITED

Company number 04778094

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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)
28 Oct 2004 287 Registered office changed on 28/10/04 from: suite 118 bcec ridley street blyth northumberland NE24 3AG
03 Jun 2004 363s Return made up to 28/05/04; full list of members
22 Jan 2004 288c Secretary's particulars changed
22 Jan 2004 287 Registered office changed on 22/01/04 from: c/o hay & kilner 30 cloth market newcastle upon tyne tyne & wear NE1 1EE
21 Aug 2003 225 Accounting reference date extended from 31/05/04 to 31/07/04
21 Aug 2003 123 Nc inc already adjusted 11/08/03
21 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003 CERTNM Company name changed goldtarn LIMITED\certificate issued on 15/08/03
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New secretary appointed
26 Jun 2003 287 Registered office changed on 26/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
26 Jun 2003 288b Director resigned
26 Jun 2003 288b Secretary resigned
28 May 2003 NEWINC Incorporation