Companies House does not verify the accuracy of the information filed

Advanced company search

05471427 LTD

Company number 05471427

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 22 pages (22 pages)
14 Nov 2005	287	Registered office changed on 14/11/05 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET	View PDF Registered office changed on 14/11/05 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET - link opens in a new window - 1 page (1 page)
14 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 31 pages (31 pages)
27 Sep 2005	CERTNM	Company name changed grindco 481 LIMITED\certificate issued on 27/09/05	View PDF Company name changed grindco 481 LIMITED\certificate issued on 27/09/05 - link opens in a new window - 2 pages (2 pages)
03 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?