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THE STORAGE COMPANY (BOLTON) LIMITED

Company number 04856196

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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)
06 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004 288b Director resigned
14 May 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
23 Mar 2004 288b Secretary resigned
23 Mar 2004 288a New secretary appointed
04 Feb 2004 287 Registered office changed on 04/02/04 from: 173 chorley new road bolton lancashire BL1 4QZ
25 Oct 2003 88(2)R Ad 22/08/03--------- £ si 399@1=399 £ ic 1/400
25 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2003 288b Secretary resigned
19 Oct 2003 287 Registered office changed on 19/10/03 from: hercules house hercules business park lostock lane lostock bolton lancashire BL6 4BR
16 Oct 2003 395 Particulars of mortgage/charge
23 Sep 2003 CERTNM Company name changed springpast LIMITED\certificate issued on 23/09/03
11 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2003 288a New director appointed
01 Sep 2003 288a New director appointed
01 Sep 2003 288a New secretary appointed;new director appointed
01 Sep 2003 288a New director appointed
01 Sep 2003 287 Registered office changed on 01/09/03 from: 134 percival rd enfield EN1 1QU
05 Aug 2003 NEWINC Incorporation