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4CASTSPORT.COM LIMITED

Company number 04906081

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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)
01 Dec 2004 88(2)R Ad 21/06/04--------- £ si 60@1
22 Nov 2004 MEM/ARTS Memorandum and Articles of Association
22 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2004 363s Return made up to 21/09/04; full list of members
26 Jul 2004 225 Accounting reference date extended from 30/09/04 to 20/03/05
17 Jun 2004 287 Registered office changed on 17/06/04 from: 18 bedford row london WC1R 4EQ
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New secretary appointed
03 Jun 2004 288b Secretary resigned
03 Jun 2004 288b Director resigned
03 Jun 2004 288b Director resigned
19 Mar 2004 CERTNM Company name changed tuckwood no. 113 LIMITED\certificate issued on 19/03/04
21 Sep 2003 NEWINC Incorporation