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SUTTON KERSH BINSTOCK LIMITED

Company number 05867817

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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)
08 May 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Nov 2007 225 Accounting reference date shortened from 31/10/07 to 30/09/07
19 Jul 2007 88(2)R Ad 19/07/07--------- £ si 98@1=98 £ ic 2/100
19 Jul 2007 363a Return made up to 05/07/07; full list of members
29 Jun 2007 395 Particulars of mortgage/charge
21 Jun 2007 123 Nc inc already adjusted 10/11/06
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2007 225 Accounting reference date extended from 31/07/07 to 31/10/07
14 Dec 2006 MA Memorandum and Articles of Association
06 Dec 2006 CERTNM Company name changed weightco 2006 (5) LIMITED\certificate issued on 06/12/06
23 Nov 2006 88(2)R Ad 10/11/06--------- £ si 99@1=99 £ ic 1/100
23 Nov 2006 288b Director resigned
23 Nov 2006 288b Secretary resigned;director resigned
23 Nov 2006 287 Registered office changed on 23/11/06 from: weightmans india buildings liverpool merseyside L2 0GA
22 Nov 2006 288a New secretary appointed;new director appointed
22 Nov 2006 288a New director appointed
22 Nov 2006 288a New director appointed
05 Jul 2006 NEWINC Incorporation