Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Oct 2010 |
AA |
Total exemption small company accounts made up to 30 April 2010
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18 Dec 2009 |
AR01 |
Annual return made up to 18 November 2009 with full list of shareholders
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09 Dec 2009 |
CH03 |
Secretary's details changed for Mr Theodor David Buckle on 2 October 2009
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09 Dec 2009 |
CH01 |
Director's details changed for James Paul Smith on 1 November 2009
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09 Dec 2009 |
CH01 |
Director's details changed for Brian Herbert Leigh Branwell on 2 October 2009
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09 Dec 2009 |
CH01 |
Director's details changed for Christopher George Byrd on 2 October 2009
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09 Dec 2009 |
CH01 |
Director's details changed for Jonathan Gordon Buckle on 2 October 2009
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09 Dec 2009 |
CH01 |
Director's details changed for Mr Theodor David Buckle on 2 October 2009
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24 Aug 2009 |
AA |
Total exemption small company accounts made up to 30 April 2009
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18 Jun 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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13 Jun 2009 |
CERTNM |
Company name changed open hosting LIMITED\certificate issued on 17/06/09
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07 May 2009 |
287 |
Registered office changed on 07/05/2009 from, 42-44 chorley new road, bolton, lancashire, BL1 4AP
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02 Apr 2009 |
288c |
Director and secretary's change of particulars / theodor buckle / 31/03/2009
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09 Feb 2009 |
363a |
Return made up to 18/11/08; full list of members; amend
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27 Jan 2009 |
363a |
Return made up to 18/11/04; full list of members; amend
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09 Jan 2009 |
88(3) |
Particulars of contract relating to shares
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09 Jan 2009 |
88(2) |
Ad 19/12/08\gbp si 9@1=9\gbp ic 1031/1040\
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09 Jan 2009 |
88(3) |
Particulars of contract relating to shares
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09 Jan 2009 |
88(2) |
Ad 19/12/08\gbp si 824@1=824\gbp ic 207/1031\
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09 Jan 2009 |
88(2) |
Ad 19/12/08\gbp si 104@1=104\gbp ic 103/207\
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06 Jan 2009 |
123 |
Nc inc already adjusted 19/12/08
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06 Jan 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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06 Jan 2009 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £824 be capitalised and apportioned to the members 19/12/2008
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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06 Jan 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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