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CANDYSPACE MEDIA LTD

Company number 05132736

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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)
13 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005 225 Accounting reference date shortened from 31/05/05 to 30/04/05
27 Aug 2004 288a New director appointed
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
03 Jun 2004 288b Director resigned
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
19 May 2004 NEWINC Incorporation