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05070641 LIMITED

Company number 05070641

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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)
20 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2004	122	S-div 07/04/04	View PDF S-div 07/04/04 - link opens in a new window - 1 page (1 page)
19 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Transfer hsbc-fac agree 07/04/04	View PDF Resolutions RES13 ‐ Transfer hsbc-fac agree 07/04/04 - link opens in a new window - 1 page (1 page)
19 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
17 Apr 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	View PDF Accounting reference date shortened from 31/03/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
17 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Apr 2004	287	Registered office changed on 08/04/04 from: 8-10 new fetter lane london EC4A 1RS	View PDF Registered office changed on 08/04/04 from: 8-10 new fetter lane london EC4A 1RS - link opens in a new window - 1 page (1 page)
11 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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