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DESTINY BUSINESS SERVICES LIMITED

Company number 05322478

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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)
16 Jan 2007 122 S-div 28/11/06
02 Jan 2007 123 Nc inc already adjusted 28/11/06
02 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify 28/11/06
02 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2006 AA Accounts made up to 31 December 2005
22 Mar 2006 288a New secretary appointed;new director appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 288b Secretary resigned
28 Feb 2006 363s Return made up to 30/12/05; full list of members
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288b Secretary resigned
22 Feb 2006 288b Director resigned
22 Feb 2006 288a New secretary appointed;new director appointed
22 Feb 2006 225 Accounting reference date extended from 31/12/06 to 30/04/07
22 Feb 2006 287 Registered office changed on 22/02/06 from: rutland house 148 edmund street birmingham B3 2JR
22 Feb 2006 88(2)R Ad 03/02/06--------- £ si 2@1=2 £ ic 1/3
13 Feb 2006 CERTNM Company name changed hamsard 2796 LIMITED\certificate issued on 13/02/06
30 Dec 2004 NEWINC Incorporation