04744755 LIMITED

Company number 04744755

Date	Type	Description	View / Download
12 May 2005	363s	Return made up to 25/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 May 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
11 Jun 2004	363s	Return made up to 25/04/04; full list of members	(7 pages)
08 Apr 2004	AA	Accounts for a dormant company made up to 31 August 2003	(3 pages)
09 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
09 Dec 2003	395	Particulars of mortgage/charge	(4 pages)
05 Dec 2003	395	Particulars of mortgage/charge	(9 pages)
02 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Nov 2003	88(2)R	Ad 13/11/03--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
22 Nov 2003	123	Nc inc already adjusted 13/11/03	(1 page)
22 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Nov 2003	287	Registered office changed on 21/11/03 from: ship canal house king street manchester M2 4WB	(1 page)
21 Nov 2003	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
21 Nov 2003	288b	Secretary resigned	(1 page)
21 Nov 2003	288b	Director resigned	(1 page)
21 Nov 2003	288a	New secretary appointed;new director appointed	(3 pages)
21 Nov 2003	288a	New director appointed	(3 pages)
13 Nov 2003	CERTNM	Company name changed cobco 587 LIMITED\certificate issued on 13/11/03	(2 pages)
23 Sep 2003	225	Accounting reference date shortened from 30/04/04 to 31/08/03	(1 page)
25 Apr 2003	NEWINC	Incorporation	(17 pages)