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SHARPE KNIGHT (MANCHESTER) LIMITED

Company number 04792950

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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)
04 Jan 2006 123 Nc inc already adjusted 14/12/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
21 Jun 2005 363s Return made up to 09/06/05; full list of members
12 Jan 2005 AA Total exemption full accounts made up to 31 July 2004
15 Dec 2004 225 Accounting reference date shortened from 31/07/05 to 31/12/04
15 Dec 2004 287 Registered office changed on 15/12/04 from: douglas bank house, wigan lane wigan lancashire WN1 2TB
15 Dec 2004 288b Secretary resigned
15 Dec 2004 288b Director resigned
15 Dec 2004 288b Director resigned
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New secretary appointed;new director appointed
18 Jun 2004 363s Return made up to 09/06/04; full list of members
04 Sep 2003 395 Particulars of mortgage/charge
04 Sep 2003 288c Director's particulars changed
10 Jul 2003 288b Secretary resigned
10 Jul 2003 288b Director resigned
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New secretary appointed
03 Jul 2003 225 Accounting reference date extended from 30/06/04 to 31/07/04
09 Jun 2003 NEWINC Incorporation