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SFIN 1

Company number 05179177

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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)
03 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Div cap red sh prem 16/03/07
15 Mar 2007 CERT3 Certificate of re-registration from Limited to Unlimited
15 Mar 2007 MAR Re-registration of Memorandum and Articles
15 Mar 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
15 Mar 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
15 Mar 2007 49(1) Application for reregistration from LTD to UNLTD
15 Mar 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2007 288b Director resigned
11 Sep 2006 288b Director resigned
27 Jul 2006 288a New director appointed
13 Jul 2006 363a Return made up to 14/07/06; full list of members
15 May 2006 AA Full accounts made up to 31 July 2005
10 Aug 2005 363a Return made up to 14/07/05; full list of members
16 Feb 2005 288c Director's particulars changed
10 Sep 2004 88(2)R Ad 29/07/04--------- £ si 9999@1=9999 £ ic 1/10000
06 Sep 2004 288a New director appointed
03 Aug 2004 288b Secretary resigned;director resigned
03 Aug 2004 288b Director resigned
03 Aug 2004 288a New secretary appointed
03 Aug 2004 288a New director appointed
03 Aug 2004 288a New director appointed
14 Jul 2004 NEWINC Incorporation