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NY-LON DESIGN LIMITED

Company number 05430720

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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)
08 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2006 88(2)R Ad 01/07/06--------- £ si 99900@.01=999 £ ic 1/1000
25 Jul 2006 122 S-div 01/07/06
25 Jul 2006 123 Nc inc already adjusted 01/07/06
25 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 363a Return made up to 20/04/06; full list of members
19 May 2006 288c Secretary's particulars changed;director's particulars changed
17 Aug 2005 395 Particulars of mortgage/charge
23 May 2005 288a New secretary appointed;new director appointed
23 May 2005 288a New director appointed
20 May 2005 288b Secretary resigned
20 May 2005 288b Director resigned
20 Apr 2005 NEWINC Incorporation