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SUK24 LTD.

Company number 04452168

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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)
23 Mar 2003 88(2)R Ad 04/11/02--------- £ si 10@1=10 £ ic 151/161
23 Mar 2003 88(2)R Ad 04/11/02--------- £ si 10@1=10 £ ic 141/151
23 Mar 2003 88(2)R Ad 04/11/02--------- £ si 10@1=10 £ ic 131/141
23 Mar 2003 88(2)R Ad 04/11/02--------- £ si 19@1=19 £ ic 112/131
23 Mar 2003 88(2)R Ad 04/11/02--------- £ si 10@1=10 £ ic 102/112
23 Mar 2003 123 Nc inc already adjusted 04/11/02
23 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2003 288b Director resigned
18 Mar 2003 288b Secretary resigned
13 Dec 2002 395 Particulars of mortgage/charge
12 Dec 2002 CERTNM Company name changed hallco 772 LIMITED\certificate issued on 12/12/02
12 Nov 2002 288a New secretary appointed;new director appointed
12 Nov 2002 288a New director appointed
12 Nov 2002 88(2)R Ad 24/10/02--------- £ si 100@1=100 £ ic 2/102
12 Nov 2002 287 Registered office changed on 12/11/02 from: st jamess court brown street manchester greater manchester M2 2JF
12 Nov 2002 225 Accounting reference date extended from 31/05/03 to 31/10/03
30 May 2002 NEWINC Incorporation