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SUPPLY@ME CAPITAL PLC

Company number 03936915

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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)
07 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Send notices electronic 13/06/07
26 Mar 2007 363a Return made up to 01/03/07; bulk list available separately
14 Mar 2007 88(2)R Ad 15/12/06--------- £ si 36601226@.000625= 22875 £ ic 50000/72875
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
19 Dec 2006 AA Accounts for a small company made up to 31 March 2006
27 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2006 122 S-div 20/10/06
30 Oct 2006 123 Nc inc already adjusted 20/10/06
30 Oct 2006 288a New secretary appointed
30 Oct 2006 288b Secretary resigned
30 Oct 2006 88(2)R Ad 20/10/06--------- £ si 49999@1=49999 £ ic 1/50000
30 Oct 2006 123 Nc inc already adjusted 20/10/06
30 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
24 Oct 2006 MAR Re-registration of Memorandum and Articles
24 Oct 2006 BS Balance Sheet
24 Oct 2006 AUDR Auditor's report
24 Oct 2006 AUDS Auditor's statement
24 Oct 2006 43(3) Application for reregistration from private to PLC
24 Oct 2006 43(3)e Declaration on reregistration from private to PLC
19 Sep 2006 288b Director resigned