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04861691 LIMITED

Company number 04861691

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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)
21 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 2003	123	Nc inc already adjusted 08/08/03	View PDF Nc inc already adjusted 08/08/03 - link opens in a new window - 1 page (1 page)
26 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Aug 2003	88(2)R	Ad 08/08/03--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 08/08/03--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
15 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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