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SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED

Company number 05112024

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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)
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288b Director resigned
22 Oct 2004 288b Secretary resigned
04 Aug 2004 MEM/ARTS Memorandum and Articles of Association
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2004 88(2)R Ad 26/04/04--------- £ si 99@1=99 £ ic 1/100
21 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
28 Apr 2004 288a New secretary appointed
28 Apr 2004 288a New director appointed
28 Apr 2004 288b Director resigned
28 Apr 2004 288b Secretary resigned
28 Apr 2004 287 Registered office changed on 28/04/04 from: 12 york place, leeds, west yorkshire, LS1 2DS
26 Apr 2004 NEWINC Incorporation