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2DAYUK LIMITED

Company number 04022937

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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)
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Director resigned
22 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 88(2)R Ad 31/12/05--------- £ si 3196@.01=31 £ ic 1152/1183
21 Nov 2005 88(3) Particulars of contract relating to shares
21 Nov 2005 88(2)O Ad 25/08/05--------- £ si 1598@.01
31 Oct 2005 288b Secretary resigned
31 Oct 2005 288a New secretary appointed;new director appointed
28 Sep 2005 88(3) Particulars of contract relating to shares
28 Sep 2005 88(2)R Ad 25/08/05--------- £ si 1598@1=1598 £ ic 1137/2735
17 Aug 2005 363s Return made up to 28/06/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
30 Jun 2005 288a New director appointed
30 Jun 2005 288a New director appointed
29 Jun 2005 288a New director appointed
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Director resigned