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SALCEY ARBORCARE & FORESTRY LIMITED

Company number 05053725

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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)
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2004 287 Registered office changed on 07/12/04 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP
19 Oct 2004 88(2)R Ad 24/02/04--------- £ si 1@1=1 £ ic 302/303
19 Oct 2004 88(2)R Ad 24/02/04--------- £ si 1@1=1 £ ic 301/302
19 Oct 2004 88(2)R Ad 24/02/04--------- £ si 1@1=1 £ ic 300/301
19 Oct 2004 88(2)R Ad 24/02/04--------- £ si 299@1=299 £ ic 1/300
15 Oct 2004 123 Nc inc already adjusted 24/02/04
15 Oct 2004 123 Nc inc already adjusted 24/02/04
15 Oct 2004 123 Nc inc already adjusted 24/02/04
15 Oct 2004 288a New secretary appointed
12 Oct 2004 288b Secretary resigned
12 Oct 2004 288a New director appointed
12 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2004 225 Accounting reference date extended from 28/02/05 to 30/04/05
05 Aug 2004 395 Particulars of mortgage/charge
21 Apr 2004 287 Registered office changed on 21/04/04 from: ternion court, 264-268 upper fourth street milton keynes MK9 1DP
27 Feb 2004 287 Registered office changed on 27/02/04 from: the old woodyard, forest road hanslope milton keynes MK19 7DE
24 Feb 2004 288b Secretary resigned
24 Feb 2004 NEWINC Incorporation