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TY CROES PROPERTIES LIMITED

Company number 05534871

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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)
05 Oct 2006 288a New director appointed
28 Sep 2006 123 Nc inc already adjusted 08/08/06
28 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New secretary appointed;new director appointed
27 Sep 2006 288a New director appointed
06 Sep 2006 288b Secretary resigned
05 Sep 2006 CERTNM Company name changed oval (2063) LIMITED\certificate issued on 05/09/06
05 Sep 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
05 Sep 2006 287 Registered office changed on 05/09/06 from: 2 temple back east bristol BS1 6EG
28 Apr 2006 288b Director resigned
12 Aug 2005 NEWINC Incorporation