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DEVON NOMINEES (NO.1) LIMITED

Company number 05272320

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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)
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 288b Director resigned
11 Jan 2005 288b Secretary resigned
11 Jan 2005 287 Registered office changed on 11/01/05 from: level 1 exchange house primrose street london EC2A 2HS
11 Jan 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
10 Jan 2005 CERTNM Company name changed precis (2488) LIMITED\certificate issued on 10/01/05
08 Nov 2004 288b Secretary resigned
28 Oct 2004 NEWINC Incorporation