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SIS CREATIONS IN JOINERY LIMITED

Company number 06360391

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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 Oct 2008 88(2) Ad 24/10/08\gbp si 100000@1=100000\gbp ic 2/100002\
29 Oct 2008 123 Nc inc already adjusted 24/10/08
29 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2008 88(2) Capitals not rolled up
25 Sep 2008 363a Return made up to 04/09/08; full list of members
04 Feb 2008 225 Accounting reference date extended from 30/09/08 to 31/10/08
24 Jan 2008 395 Particulars of mortgage/charge
30 Dec 2007 288a New director appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
17 Oct 2007 MEM/ARTS Memorandum and Articles of Association
15 Oct 2007 CERTNM Company name changed hs (575) LIMITED\certificate issued on 15/10/07
15 Oct 2007 288a New director appointed
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Secretary resigned
01 Oct 2007 288a New secretary appointed
01 Oct 2007 287 Registered office changed on 01/10/07 from: the hart shaw building, europa link, sheffield business park, sheffield S9 1XU
04 Sep 2007 NEWINC Incorporation