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SISUSHI LIMITED

Company number 04896200

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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)
05 Apr 2004 288a New director appointed
09 Feb 2004 MA Memorandum and Articles of Association
28 Jan 2004 88(2)R Ad 06/01/04--------- £ si 49900@1=49900 £ ic 100/50000
28 Jan 2004 123 Nc inc already adjusted 06/01/04
28 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004 395 Particulars of mortgage/charge
29 Oct 2003 88(2)R Ad 15/10/03--------- £ si 99@1=99 £ ic 1/100
29 Oct 2003 225 Accounting reference date extended from 30/09/04 to 31/01/05
29 Oct 2003 MA Memorandum and Articles of Association
20 Oct 2003 CERTNM Company name changed sishushi LIMITED\certificate issued on 20/10/03
06 Oct 2003 288b Secretary resigned
06 Oct 2003 288b Director resigned
06 Oct 2003 288a New secretary appointed
06 Oct 2003 288a New director appointed
06 Oct 2003 287 Registered office changed on 06/10/03 from: 12 york place leeds west yorkshire LS1 2DS
11 Sep 2003 NEWINC Incorporation