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SHARKEYS HOLDINGS LIMITED

Company number 04786739

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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)
09 Aug 2005 363a Return made up to 04/06/05; full list of members
09 Feb 2005 SA Statement of affairs
09 Feb 2005 88(2)R Ad 25/07/03--------- £ si 99999@1
11 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
28 Jul 2004 363s Return made up to 04/06/04; full list of members
20 May 2004 SA Statement of affairs
20 May 2004 88(2)R Ad 25/07/03--------- £ si 99999@1=99999 £ ic 1/100000
14 Nov 2003 395 Particulars of mortgage/charge
02 Sep 2003 155(6)b Declaration of assistance for shares acquisition
02 Sep 2003 155(6)b Declaration of assistance for shares acquisition
02 Sep 2003 155(6)b Declaration of assistance for shares acquisition
02 Sep 2003 155(6)a Declaration of assistance for shares acquisition
02 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2003 MEM/ARTS Memorandum and Articles of Association
16 Aug 2003 123 Nc inc already adjusted 25/07/03
16 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2003 288a New secretary appointed
12 Aug 2003 288a New director appointed
12 Aug 2003 225 Accounting reference date shortened from 30/06/04 to 31/01/04
11 Aug 2003 CERTNM Company name changed brandstone LIMITED\certificate issued on 11/08/03
25 Jul 2003 288b Director resigned
25 Jul 2003 288b Secretary resigned