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ONE ROYAL BUILDINGS LIMITED

Company number 04927069

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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)
29 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
20 Aug 2004 395 Particulars of mortgage/charge
25 Nov 2003 287 Registered office changed on 25/11/03 from: 74 wyndham crescent cardiff CF11 9EF
21 Nov 2003 CERTNM Company name changed urban enterprise LIMITED\certificate issued on 21/11/03
14 Nov 2003 395 Particulars of mortgage/charge
14 Nov 2003 395 Particulars of mortgage/charge
03 Nov 2003 288b Director resigned
03 Nov 2003 288b Secretary resigned
03 Nov 2003 288a New secretary appointed;new director appointed
03 Nov 2003 288a New director appointed
03 Nov 2003 288a New director appointed
09 Oct 2003 NEWINC Incorporation