Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2004 |
88(2)R |
Ad 14/07/04--------- £ si 3@1=3 £ ic 1/4
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27 Aug 2004 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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27 Aug 2004 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Aug 2004 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Aug 2004 |
123 |
£ nc 1000/2000 14/07/04
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18 Aug 2004 |
288c |
Director's particulars changed
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18 Aug 2004 |
288c |
Secretary's particulars changed;director's particulars changed
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03 Aug 2004 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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03 Aug 2004 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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03 Aug 2004 |
287 |
Registered office changed on 03/08/04 from: 91 stanton road, meir stoke-on-trent staffordshire ST3 6DS
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03 Aug 2004 |
288a |
New director appointed
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03 Aug 2004 |
288a |
New secretary appointed;new director appointed
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13 Jul 2004 |
288b |
Director resigned
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13 Jul 2004 |
288b |
Secretary resigned
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06 Jul 2004 |
NEWINC |
Incorporation
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