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SUITCASE FOUR LIMITED

Company number 06593653

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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 Jul 2008 123 Nc inc already adjusted 16/06/08
29 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Jul 2008 SA Statement of affairs
28 Jul 2008 88(2) Ad 22/05/08 gbp si 166500000@1=166500000 gbp ic 1/166500001
28 Jul 2008 123 Nc inc already adjusted 16/06/08
28 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2008 225 Accounting reference date extended from 31/05/2009 to 30/09/2009
14 May 2008 NEWINC Incorporation