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SBC ENTERPRISES LIMITED

Company number 04914958

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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)
12 Aug 2004 123 Nc inc already adjusted 20/07/04
12 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue 20/07/04
12 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2004 288a New director appointed
21 Jul 2004 288b Director resigned
16 Jul 2004 288a New director appointed
07 Jul 2004 288a New secretary appointed
07 Jul 2004 288a New director appointed
07 Jul 2004 287 Registered office changed on 07/07/04 from: 48A old steine brighton east sussex BN1 1NH
07 Jul 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
07 Jul 2004 88(2)R Ad 17/05/04--------- £ si 999@1=999 £ ic 1/1000
25 May 2004 287 Registered office changed on 25/05/04 from: 3 marlborough road lancing sussex BN15 8UF
25 May 2004 288b Secretary resigned
07 May 2004 CERTNM Company name changed frowen enterprises LIMITED\certificate issued on 07/05/04
14 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2003 NEWINC Incorporation