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SHIP CANAL HOUSE

Company number 04401419

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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 Apr 2003 363a Return made up to 22/03/03; full list of members
29 Apr 2003 288a New director appointed
25 Apr 2003 288a New director appointed
01 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium ac cancel 27/05/02
04 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Convert divide 22/03/02
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04 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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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04 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2002 288a New secretary appointed;new director appointed
28 Mar 2002 288a New director appointed
28 Mar 2002 287 Registered office changed on 28/03/02 from: 12 york place leeds west yorkshire LS1 2DS
28 Mar 2002 288b Secretary resigned
28 Mar 2002 288b Director resigned
22 Mar 2002 NEWINC Incorporation