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PALACE CAPITAL (NEWCASTLE) LIMITED

Company number 05348319

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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)
25 Feb 2006 395 Particulars of mortgage/charge
03 Feb 2006 363a Return made up to 31/01/06; full list of members
21 Jun 2005 288a New secretary appointed;new director appointed
21 Jun 2005 288b Director resigned
21 Jun 2005 288a New director appointed
21 Jun 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
21 Jun 2005 288b Secretary resigned
14 Apr 2005 123 Nc inc already adjusted 11/03/05
14 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005 MEM/ARTS Memorandum and Articles of Association
15 Mar 2005 CERTNM Company name changed norham house 1013 LIMITED\certificate issued on 15/03/05
31 Jan 2005 NEWINC Incorporation