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SOUTHCO UK LIMITED

Company number 05208639

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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)
09 Nov 2004 288b Secretary resigned
09 Nov 2004 288a New secretary appointed;new director appointed
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New director appointed
23 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2004 288b Director resigned
23 Sep 2004 225 Accounting reference date shortened from 31/08/05 to 31/12/04
23 Sep 2004 287 Registered office changed on 23/09/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
16 Sep 2004 CERTNM Company name changed hackremco (no. 2176) LIMITED\certificate issued on 16/09/04
18 Aug 2004 NEWINC Incorporation