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44 CAPITAL NEWCO LIMITED

Company number 05518940

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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)
26 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
19 Sep 2007 363a Return made up to 26/07/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
26 Feb 2007 225 Accounting reference date extended from 31/07/06 to 31/08/06
02 Aug 2006 363a Return made up to 26/07/06; full list of members
23 Jan 2006 288a New director appointed
17 Oct 2005 287 Registered office changed on 17/10/05 from: 37 the orchards bingley west yorkshire BD16 4AZ
28 Sep 2005 287 Registered office changed on 28/09/05 from: premier works, 134/140 idle road bradford west yorkshire BD2 4NE
27 Sep 2005 288a New director appointed
20 Sep 2005 SA Statement of affairs
20 Sep 2005 88(2)R Ad 07/09/05--------- £ si 64061@1=64061 £ ic 1/64062
19 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2005 NEWINC Incorporation