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SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED

Company number 04923004

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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)
15 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
08 Nov 2005 363s Return made up to 06/10/05; full list of members
18 Nov 2004 363s Return made up to 06/10/04; full list of members
20 Feb 2004 123 Nc inc already adjusted 20/01/04
20 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2004 288b Secretary resigned
05 Feb 2004 88(2)R Ad 20/01/04--------- £ si 49999@1=49999 £ ic 1/50000
05 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
05 Feb 2004 MEM/ARTS Memorandum and Articles of Association
04 Feb 2004 288b Director resigned
04 Feb 2004 288a New director appointed
04 Feb 2004 288a New director appointed
04 Feb 2004 288a New director appointed
30 Jan 2004 395 Particulars of mortgage/charge
10 Dec 2003 CERTNM Company name changed national road operators (sew) li mited\certificate issued on 10/12/03
07 Oct 2003 288b Secretary resigned
06 Oct 2003 NEWINC Incorporation