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SPAWFORTH ROLINSON HOLDINGS LIMITED

Company number 04913101

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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)
20 Jan 2004 88(2)R Ad 28/12/03--------- £ si 29999@1=29999 £ ic 85386/115385
24 Dec 2003 88(2)R Ad 28/11/03--------- £ si 85385@1=85385 £ ic 1/85386
18 Dec 2003 225 Accounting reference date shortened from 30/09/04 to 30/04/04
09 Dec 2003 123 Nc inc already adjusted 28/11/03
09 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003 287 Registered office changed on 09/12/03 from: 68 clarkehouse road sheffield south yorkshire
05 Dec 2003 395 Particulars of mortgage/charge
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New secretary appointed;new director appointed
03 Dec 2003 288a New director appointed
30 Oct 2003 CERTNM Company name changed wakeco (226) LIMITED\certificate issued on 30/10/03
26 Sep 2003 NEWINC Incorporation