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ARTHUR DOODSON LIMITED

Company number 05002710

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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)
18 Aug 2004 288a New director appointed
13 Aug 2004 88(2)R Ad 30/07/04--------- £ si 179999@1=179999 £ ic 1/180000
13 Aug 2004 123 Nc inc already adjusted 30/07/04
13 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2004 287 Registered office changed on 13/08/04 from: fourth floor brook house 77 fountain street manchester M2 2EE
13 Aug 2004 288b Secretary resigned
13 Aug 2004 288b Director resigned
13 Aug 2004 288a New director appointed
13 Aug 2004 288a New director appointed
13 Aug 2004 288a New director appointed
13 Aug 2004 288a New director appointed
13 Aug 2004 288a New director appointed
13 Aug 2004 288a New director appointed
13 Aug 2004 288a New secretary appointed;new director appointed
05 Aug 2004 395 Particulars of mortgage/charge
15 Jul 2004 CERTNM Company name changed marplace (number 615) LIMITED\certificate issued on 15/07/04
23 Dec 2003 NEWINC Incorporation