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Company number 04795974

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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)
29 Jul 2003 88(2)R Ad 11/06/03--------- £ si 100@1=100 £ ic 1/101
29 Jul 2003 123 Nc inc already adjusted 17/07/03
29 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2003 288a New secretary appointed
15 Jul 2003 288a New director appointed
15 Jul 2003 288b Secretary resigned
15 Jul 2003 288b Director resigned
10 Jul 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04
11 Jun 2003 NEWINC Incorporation