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FULL SACK LIMITED

Company number 08236463

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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)
19 Aug 2013 AD01 Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA United Kingdom on 19 August 2013
15 Oct 2012 AP01 Appointment of Timothy Luther as a director
11 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2012 AP01 Appointment of Mr Nigel Vaughan Howell as a director
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 200
04 Oct 2012 TM01 Termination of appointment of Graham Stephens as a director
02 Oct 2012 NEWINC Incorporation