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POWLES PROPERTIES LIMITED

Company number 04954458

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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)
27 Jan 2005 88(2)R Ad 20/01/05--------- £ si 299@1=299 £ ic 1/300
27 Jan 2005 123 Nc inc already adjusted 20/01/05
27 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2004 363s Return made up to 05/11/04; full list of members
18 Nov 2004 288a New director appointed
18 Nov 2004 288a New director appointed
16 Sep 2004 288b Director resigned
16 Sep 2004 288a New director appointed
02 Sep 2004 288b Secretary resigned
02 Sep 2004 288a New secretary appointed
31 Aug 2004 CERTNM Company name changed diamond dazzler LIMITED\certificate issued on 31/08/04
13 Feb 2004 288a New director appointed
29 Jan 2004 288b Secretary resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 287 Registered office changed on 29/01/04 from: edbrooke house, st johns road woking surrey GU21 1SE
27 Jan 2004 288a New secretary appointed
05 Nov 2003 NEWINC Incorporation