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SNELL CORPORATION LIMITED

Company number 06592512

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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)
27 Mar 2009 CERTNM Company name changed oval (2194) LIMITED\certificate issued on 31/03/09
16 Mar 2009 288a Director and secretary appointed peter george fredericks
16 Mar 2009 288a Director appointed simon john derry
16 Mar 2009 287 Registered office changed on 16/03/2009 from 2 temple back east bristol BS1 6EG
16 Mar 2009 288b Appointment terminated secretary ovalsec LIMITED
16 Mar 2009 288b Appointment terminated director oval nominees LIMITED
16 Mar 2009 288a Director appointed peter anthony baines
16 Mar 2009 288a Director appointed steven alexander anderson carle
16 Mar 2009 288a Director appointed kevan paul leggett
16 Mar 2009 122 S-div
16 Mar 2009 123 Nc inc already adjusted 26/02/09
16 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 26/02/2009
06 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Oct 2008 288a Director appointed graham michael pitman
14 May 2008 NEWINC Incorporation