OLD02946537CO LTD

Company number 02946537

Date	Type	Description	View / Download
11 Jun 2015	MA	Memorandum and Articles of Association	(12 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 8 May 2011 GBP 296,187.39	(3 pages)
23 Feb 2015	MR01	Registration of charge 029465370003, created on 20 February 2015	(8 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
04 Aug 2014	AD02	Register inspection address has been changed from C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH	(1 page)
01 Aug 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 266,568.66	(10 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
30 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(10 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
18 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(10 pages)
26 Jan 2012	CH01	Director's details changed for Mr Stephen John O'malley on 26 January 2012	(2 pages)
13 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(10 pages)
13 Jul 2011	AD02	Register inspection address has been changed from One St James Square Manchester Lancashire M2 6DN	(1 page)
12 Jul 2011	CH01	Director's details changed for Mr Michael Jeremy Flynn on 6 July 2011	(2 pages)
12 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 296,187.395	(4 pages)
10 Jun 2011	SH08	Change of share class name or designation	(1 page)
10 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(4 pages)
25 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 May 2011	AP04	Appointment of Willoughby Corporate Secretarial Limited as a secretary	(2 pages)
13 May 2011	TM02	Termination of appointment of Glaisyers Solicitors Llp as a secretary	(1 page)
22 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)