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JUNCT10N INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED

Company number 04991158

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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)
06 Apr 2005 288a New director appointed
06 Apr 2005 288a New director appointed
06 Apr 2005 288a New secretary appointed;new director appointed
22 Feb 2005 363s Return made up to 10/12/04; full list of members
21 Dec 2004 88(2)R Ad 10/12/04--------- £ si 1@1=1 £ ic 6/7
21 Dec 2004 88(2)R Ad 30/11/04--------- £ si 1@1=1 £ ic 5/6
21 Dec 2004 88(2)R Ad 03/11/04-26/11/04 £ si 4@1=4 £ ic 1/5
01 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2004 288a New secretary appointed;new director appointed
01 Jul 2004 288a New director appointed
01 Jul 2004 287 Registered office changed on 01/07/04 from: eversheds LLP central square south, orchard street, newcastle NE1 3XX
01 Jul 2004 288b Secretary resigned
01 Jul 2004 288b Director resigned
20 Feb 2004 CERTNM Company name changed ever 2277 LIMITED\certificate issued on 20/02/04
10 Dec 2003 NEWINC Incorporation