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USER LIMITED

Company number 06359175

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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)
25 Apr 2008 88(2) Ad 09/04/08\gbp si 300@1=300\gbp ic 651/951\
25 Apr 2008 123 Nc inc already adjusted 09/04/08
25 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2008 288a Director appointed michael james arch
15 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
07 Apr 2008 288b Appointment terminated director gurjit dhillon
07 Apr 2008 288b Appointment terminated director craig tonge
07 Apr 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
20 Mar 2008 88(2) Ad 17/03/08\gbp si 100@1=100\gbp ic 551/651\
20 Mar 2008 288a Director appointed steven robert greenall
19 Mar 2008 88(2) Ad 17/03/08\gbp si 100@1=100\gbp ic 451/551\
07 Mar 2008 88(2) Ad 28/02/08\gbp si 450@1=450\gbp ic 1/451\
07 Mar 2008 288b Appointment terminated secretary beverley haw
07 Mar 2008 288a Secretary appointed steven robert greenall
18 Feb 2008 287 Registered office changed on 18/02/08 from: 44 castle gate nottingham NG1 7BJ
22 Jan 2008 288a New director appointed
10 Jan 2008 288b Secretary resigned
10 Jan 2008 288b Director resigned
10 Jan 2008 288a New secretary appointed
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New director appointed
03 Sep 2007 NEWINC Incorporation