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SUTHERLAND HOUSE (BOLTON GARDENS) MANAGEMENT COMPANY LIMITED

Company number 05081593

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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)
17 May 2005 363s Return made up to 23/03/05; full list of members
  • 363(287) ‐ Registered office changed on 17/05/05
12 Nov 2004 123 Nc inc already adjusted 11/10/04
26 Oct 2004 288a New director appointed
19 Oct 2004 288b Secretary resigned
19 Oct 2004 288a New secretary appointed;new director appointed
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New director appointed
19 Oct 2004 288b Director resigned
19 Oct 2004 287 Registered office changed on 19/10/04 from: st peters house hartshead sheffield south yorkshire S1 2EL
19 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 CERTNM Company name changed imco (202004) LIMITED\certificate issued on 14/10/04
23 Mar 2004 NEWINC Incorporation