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SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED

Company number 04959428

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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)
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 123 £ nc 10000/30000000 16/01/04
04 Feb 2004 395 Particulars of mortgage/charge
14 Jan 2004 88(2)R Ad 02/01/04--------- £ si 19@1=19 £ ic 1/20
07 Jan 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
07 Jan 2004 288b Secretary resigned
07 Jan 2004 288b Director resigned
07 Jan 2004 288a New secretary appointed
07 Jan 2004 288a New director appointed
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 26/05/2023 under section 1088 of the Companies Act 2006
07 Jan 2004 288a New director appointed
07 Jan 2004 288a New director appointed
18 Dec 2003 CERTNM Company name changed lawgra (no.1068) LIMITED\certificate issued on 18/12/03
11 Nov 2003 NEWINC Incorporation