SPECIALISED WHEEL SERVICES LIMITED

Company number 04928204

Date	Type	Description	View / Download
29 Jan 2005	225	Accounting reference date shortened from 30/09/05 to 31/12/04	(1 page)
25 Nov 2004	88(2)R	Ad 09/10/04-10/10/04 £ si 99999@1	(2 pages)
25 Nov 2004	123	Nc inc already adjusted 09/10/04	(1 page)
25 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Nov 2004	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
01 Nov 2004	395	Particulars of mortgage/charge	(6 pages)
29 Oct 2004	363s	Return made up to 10/10/04; full list of members 363(287) ‐ Registered office changed on 29/10/04	(6 pages)
29 Oct 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
22 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	287	Registered office changed on 22/10/04 from: reynolds house church road tostock IP30 9PA	(1 page)
19 Oct 2004	395	Particulars of mortgage/charge	(9 pages)
05 Nov 2003	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
05 Nov 2003	288a	New secretary appointed	(2 pages)
04 Nov 2003	288a	New director appointed	(2 pages)
21 Oct 2003	287	Registered office changed on 21/10/03 from: ifield house, brady rd lyminge folkestone kent CT18 8EY	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	288b	Secretary resigned	(1 page)
10 Oct 2003	NEWINC	Incorporation	(12 pages)