Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

1759 GROUP LIMITED

Company number 04927404

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/01/05
03 Jun 2004 SA Statement of affairs
03 Jun 2004 88(2)R Ad 17/05/04--------- £ si 500@1=500 £ ic 500/1000
03 Jun 2004 88(2)R Ad 17/05/04--------- £ si 499@1=499 £ ic 1/500
20 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2004 288a New director appointed
17 Mar 2004 288a New secretary appointed;new director appointed
14 Oct 2003 288b Secretary resigned
14 Oct 2003 288b Director resigned
09 Oct 2003 NEWINC Incorporation