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BC

Company number 05293196

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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)
27 Jul 2005 395 Particulars of mortgage/charge
21 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New secretary appointed;new director appointed
05 Jan 2005 SA Statement of affairs
05 Jan 2005 88(2)R Ad 22/11/04-26/11/04 £ si 12158499@1=12158499 £ ic 1/12158500
23 Dec 2004 MEM/ARTS Memorandum and Articles of Association
23 Dec 2004 123 Nc inc already adjusted 26/11/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004 288a New director appointed
07 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 288a New director appointed
02 Dec 2004 288b Director resigned
25 Nov 2004 288b Secretary resigned
25 Nov 2004 288b Director resigned
22 Nov 2004 NEWINC Incorporation