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NOTSALLOW 196 LIMITED

Company number 04914174

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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)
22 Sep 2005 363s Return made up to 29/09/05; full list of members
04 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
24 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 22/06/04
22 Nov 2004 363s Return made up to 29/09/04; full list of members
11 Dec 2003 288c Director's particulars changed
28 Nov 2003 88(3) Particulars of contract relating to shares
28 Nov 2003 88(2)R Ad 07/10/03--------- £ si 500@1=500 £ ic 100/600
28 Nov 2003 88(3) Particulars of contract relating to shares
28 Nov 2003 88(2)R Ad 07/10/03--------- £ si 99@1=99 £ ic 1/100
28 Oct 2003 395 Particulars of mortgage/charge
27 Oct 2003 123 Nc inc already adjusted 02/10/03
21 Oct 2003 287 Registered office changed on 21/10/03 from: wollastons brierly place, new london road chelmsford essex CM2 0AP
21 Oct 2003 288b Secretary resigned
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Director resigned
21 Oct 2003 288a New secretary appointed
21 Oct 2003 288a New director appointed
14 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2003 NEWINC Incorporation