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MARK WEBSTER DESIGNS LIMITED

Company number 05508084

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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 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2005 395 Particulars of mortgage/charge
19 Aug 2005 288b Secretary resigned
19 Aug 2005 288b Director resigned
19 Aug 2005 288a New secretary appointed
19 Aug 2005 288a New director appointed
19 Aug 2005 288a New director appointed
19 Aug 2005 288a New director appointed
19 Aug 2005 288a New director appointed
19 Aug 2005 288a New director appointed
17 Aug 2005 88(2)R Ad 05/08/05--------- £ si 999@1=999 £ ic 1/1000
11 Aug 2005 287 Registered office changed on 11/08/05 from: 16 churchill way cardiff CF10 2DX
11 Aug 2005 225 Accounting reference date shortened from 31/07/06 to 31/12/05
14 Jul 2005 NEWINC Incorporation