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SFS HOLDINGS LIMITED

Company number 05479198

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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)
29 Sep 2005 122 S-div 19/09/05
29 Sep 2005 88(2)R Ad 19/09/05--------- £ si 930882@.01=9308 £ ic 1/9309
29 Sep 2005 123 Nc inc already adjusted 19/09/05
29 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-dividing shares 19/09/05
29 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2005 395 Particulars of mortgage/charge
28 Sep 2005 395 Particulars of mortgage/charge
24 Sep 2005 395 Particulars of mortgage/charge
24 Sep 2005 395 Particulars of mortgage/charge
23 Sep 2005 395 Particulars of mortgage/charge
04 Aug 2005 287 Registered office changed on 04/08/05 from: the billings guilford surrey GU1 4YD
04 Aug 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
04 Aug 2005 288b Secretary resigned;director resigned
04 Aug 2005 288b Director resigned
04 Aug 2005 288a New secretary appointed
04 Aug 2005 288a New secretary appointed;new director appointed
28 Jul 2005 CERTNM Company name changed stevton (no.331) LIMITED\certificate issued on 28/07/05
13 Jun 2005 NEWINC Incorporation