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CHINA SHOTO PLC

Company number 05448599

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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)
01 Dec 2005 43(3) Application for reregistration from private to PLC
01 Dec 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New secretary appointed
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
11 Nov 2005 287 Registered office changed on 11/11/05 from: beaufort house 15 st botolph street london EC3A 7EE
11 Nov 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
11 Nov 2005 288b Secretary resigned
11 Nov 2005 288b Director resigned
10 May 2005 NEWINC Incorporation