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DESTINY LEGAL SERVICES LIMITED

Company number 05379230

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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)
02 Jan 2007 88(2)R Ad 28/11/06--------- £ si 2353@.01=23 £ ic 96/119
28 Dec 2006 AA Accounts made up to 28 February 2006
07 Nov 2006 225 Accounting reference date shortened from 30/04/06 to 28/02/06
23 Aug 2006 395 Particulars of mortgage/charge
22 Mar 2006 363a Return made up to 01/03/06; full list of members
15 Mar 2006 88(2)R Ad 06/03/06--------- £ si 625@.01=6 £ ic 90/96
15 Mar 2006 288a New secretary appointed;new director appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 288b Secretary resigned
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Secretary resigned
20 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 07/09/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2005 88(2)R Ad 07/09/05--------- si 8900@.01=89 ic 1/90
14 Sep 2005 122 S-div 07/09/05
14 Sep 2005 123 Nc inc already adjusted 07/09/05
14 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 07/09/05
14 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed