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ST.MICHAEL'S HOLDERS LIMITED

Company number 05006849

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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)
30 Mar 2006 MEM/ARTS Memorandum and Articles of Association
14 Feb 2006 CERTNM Company name changed st. Michael's holdings LIMITED\certificate issued on 14/02/06
03 Feb 2006 395 Particulars of mortgage/charge
12 Jan 2006 88(2)R Ad 25/11/05-25/11/05 £ si 1999@1=1999
12 Jan 2006 363a Return made up to 06/01/06; full list of members
03 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2005 CERTNM Company name changed the pink knot company LIMITED\certificate issued on 22/11/05
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Director resigned
11 Oct 2005 AA Accounts for a dormant company made up to 31 January 2005
04 May 2005 288a New director appointed
20 Apr 2005 288a New director appointed
13 Apr 2005 CERTNM Company name changed s & k restaurants LIMITED\certificate issued on 13/04/05
31 Mar 2005 652C Withdrawal of application for striking off
29 Mar 2005 288a New director appointed
17 Mar 2005 363s Return made up to 06/01/05; full list of members
14 Feb 2005 652a Application for striking-off
11 Mar 2004 88(2)R Ad 05/03/04--------- £ si 1999@1=1999 £ ic 1/2000
06 Jan 2004 NEWINC Incorporation