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WELLINGTON PLACE NOMINEE 1 LIMITED

Company number 05489017

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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)
28 Jun 2006 88(2)R Ad 23/06/05--------- £ si 1@1=1 £ ic 1/2
12 Jan 2006 288b Director resigned
12 Jan 2006 288b Director resigned
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
20 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
23 Jun 2005 288b Secretary resigned
23 Jun 2005 NEWINC Incorporation