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DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED

Company number 05108459

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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)
08 Feb 2005 123 Nc inc already adjusted 13/10/04
08 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
23 Dec 2004 288a New director appointed
29 Nov 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
28 Oct 2004 395 Particulars of mortgage/charge
29 Jul 2004 288a New director appointed
17 May 2004 288a New director appointed
17 May 2004 288a New secretary appointed;new director appointed
17 May 2004 287 Registered office changed on 17/05/04 from: 12 york place leeds west yorkshire LS1 2DS
17 May 2004 288b Director resigned
17 May 2004 288b Secretary resigned
21 Apr 2004 NEWINC Incorporation