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SINGLETON TRADING LIMITED

Company number 04781065

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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)
13 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
28 Feb 2011 AA Full accounts made up to 31 May 2010
28 Feb 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
12 Nov 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2010 SH06 Cancellation of shares. Statement of capital on 12 November 2010
  • GBP 200
12 Nov 2010 SH03 Purchase of own shares.
11 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2010 SH08 Change of share class name or designation
24 Aug 2010 AP01 Appointment of Mr Marc Sivner as a director
10 Aug 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Alexander Samuel Lazarus on 29 May 2010
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Mar 2010 AA Accounts for a small company made up to 31 May 2009
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jul 2009 363a Return made up to 29/05/09; full list of members
02 Jun 2009 AA Accounts for a small company made up to 31 May 2008
13 Aug 2008 363a Return made up to 29/05/08; full list of members
16 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2008 88(2) Ad 30/05/08\gbp si 200@1=200\gbp ic 100/300\
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007