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SETMASTERS LIMITED

Company number 05501523

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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)
16 Sep 2005 CERTNM Company name changed blakedew 559 LIMITED\certificate issued on 16/09/05
14 Sep 2005 287 Registered office changed on 14/09/05 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
14 Sep 2005 88(2)R Ad 05/09/05--------- si 49999@1=49999 ic 1/50000
14 Sep 2005 123 Nc inc already adjusted 05/09/05
14 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 288b Director resigned
13 Sep 2005 288b Secretary resigned
13 Sep 2005 288a New director appointed
13 Sep 2005 288a New secretary appointed;new director appointed
06 Jul 2005 NEWINC Incorporation