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OTLEY PROPERTIES SUFFOLK LIMITED

Company number 04942616

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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)
23 Feb 2004 SA Statement of affairs
23 Feb 2004 88(2)R Ad 19/01/04--------- £ si 1244998@1=1244998 £ ic 2/1245000
03 Feb 2004 400 Particulars of property mortgage/charge
29 Jan 2004 123 Nc inc already adjusted 19/12/03
29 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2004 400 Particulars of property mortgage/charge
24 Jan 2004 395 Particulars of mortgage/charge
22 Jan 2004 225 Accounting reference date extended from 31/10/04 to 31/01/05
22 Jan 2004 287 Registered office changed on 22/01/04 from: 24-26 museum street ipswich suffolk IP1 1HZ
22 Jan 2004 288b Director resigned
22 Jan 2004 288b Secretary resigned
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New secretary appointed;new director appointed
23 Dec 2003 CERTNM Company name changed bideawhile 416 LIMITED\certificate issued on 23/12/03
24 Oct 2003 NEWINC Incorporation