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SUPPORTA LIMITED

Company number 04002389

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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)
13 Jun 2001 363s Return made up to 26/05/01; full list of members
23 Mar 2001 88(2)R Ad 14/03/01--------- £ si 51250000@.0005= 25625 £ ic 50000/75625
22 Feb 2001 MEM/ARTS Memorandum and Articles of Association
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Feb 2001 122 S-div 01/01/01
22 Feb 2001 123 £ nc 50000/130000 06/02/01
21 Feb 2001 PROSP Prospectus
20 Jan 2001 288a New director appointed
17 Jan 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
17 Jan 2001 288a New director appointed
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
22 Dec 2000 88(2)R Ad 18/12/00--------- £ si 49998@1=49998 £ ic 2/50000
22 Dec 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 Dec 2000 117 Application to commence business
21 Dec 2000 CERT8 Certificate of authorisation to commence business and borrow
28 Nov 2000 288b Secretary resigned
28 Nov 2000 288b Director resigned
28 Nov 2000 288a New secretary appointed
28 Nov 2000 288a New director appointed