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SWEET CHINA TRADING LIMITED

Company number 05233567

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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)
17 Oct 2005 363s Return made up to 16/09/05; full list of members
06 Oct 2005 288a New director appointed
06 Oct 2005 288a New director appointed
15 Jul 2005 287 Registered office changed on 15/07/05 from: hillyfields house woodhill lane shamley green guildford surrey GU5 0SP
19 May 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
12 Apr 2005 MISC Amending 883 - 5000000 x 1P
01 Apr 2005 288a New director appointed
30 Mar 2005 288a New director appointed
30 Mar 2005 288b Director resigned
29 Mar 2005 88(2)R Ad 20/01/05-10/03/05 £ si 900000@.01=9000 £ ic 60001/69001
24 Mar 2005 CERTNM Company name changed sweet china LIMITED\certificate issued on 24/03/05
31 Jan 2005 88(3) Particulars of contract relating to shares
31 Jan 2005 88(2)R Ad 20/12/04--------- £ si 1000000@.01=10000 £ ic 50001/60001
31 Jan 2005 88(3) Particulars of contract relating to shares
31 Jan 2005 88(2)R Ad 20/12/04--------- £ si 5000000@.01=50000 £ ic 1/50001
31 Jan 2005 122 S-div 20/12/04
31 Jan 2005 123 Nc inc already adjusted 20/12/04
29 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Division atricle suspen 20/12/04
29 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005 288a New director appointed
16 Sep 2004 NEWINC Incorporation