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SECOND SHURGARD UK CAMBERLEY LIMITED

Company number 05278173

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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)
07 Oct 2005 88(2)R Ad 22/09/05--------- £ si 1387721@1=1387721 £ ic 1/1387722
07 Oct 2005 123 Nc inc already adjusted 22/09/05
07 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2005 288a New secretary appointed;new director appointed
30 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
30 Sep 2005 288b Director resigned
30 Sep 2005 288b Secretary resigned
29 Dec 2004 288b Director resigned
29 Dec 2004 288b Secretary resigned
29 Dec 2004 287 Registered office changed on 29/12/04 from: 2 serjeants inn london EC4Y 1LT
29 Dec 2004 288a New secretary appointed;new director appointed
29 Dec 2004 288a New director appointed
23 Dec 2004 CERTNM Company name changed ibis (900) LIMITED\certificate issued on 23/12/04
04 Nov 2004 NEWINC Incorporation