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NORTH WEST WALES MANAGEMENT DEVELOPMENT CENTRE LIMITED

Company number 05473157

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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)
09 May 2006 395 Particulars of mortgage/charge
09 May 2006 395 Particulars of mortgage/charge
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
23 Dec 2005 288a New director appointed
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 288a New director appointed
18 Nov 2005 288a New director appointed
11 Nov 2005 MEM/ARTS Memorandum and Articles of Association
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 123 Nc inc already adjusted 06/09/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2005 225 Accounting reference date extended from 30/06/06 to 31/07/06
11 Aug 2005 288b Director resigned
11 Aug 2005 287 Registered office changed on 11/08/05 from: c/o mace & jones pall mall court 61-67 king street manchester M2 4PD
11 Aug 2005 288a New secretary appointed
11 Aug 2005 288b Secretary resigned
11 Aug 2005 288a New director appointed
10 Aug 2005 CERTNM Company name changed brand new co (281) LIMITED\certificate issued on 10/08/05
14 Jul 2005 287 Registered office changed on 14/07/05 from: 14 oxford court manchester greater manchester M2 3WQ
07 Jun 2005 NEWINC Incorporation