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MUCKLE SECRETARY LIMITED

Company number 05276019

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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)
03 Nov 2006 363a Return made up to 02/11/06; full list of members
21 Sep 2006 288a New secretary appointed
21 Sep 2006 288b Secretary resigned
19 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2006 AA Accounts for a dormant company made up to 30 November 2005
15 Feb 2006 288a New secretary appointed
15 Feb 2006 288b Secretary resigned
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2005 363a Return made up to 02/11/05; full list of members
17 Dec 2004 MEM/ARTS Memorandum and Articles of Association
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2004 287 Registered office changed on 15/11/04 from: marquess court 69 southampton row london WC1B 4ET
15 Nov 2004 288a New director appointed
15 Nov 2004 288a New secretary appointed
15 Nov 2004 288b Secretary resigned
15 Nov 2004 288b Director resigned
02 Nov 2004 NEWINC Incorporation