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LIBRA CARECO CH2 PROPCO HOLDCO LIMITED

Company number 05555760

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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)
30 Mar 2006 288a New director appointed
30 Mar 2006 288b Director resigned
30 Mar 2006 288a New director appointed
30 Mar 2006 288a New director appointed
08 Mar 2006 CERTNM Company name changed tbg careco CH2 propco holdco lim ited\certificate issued on 08/03/06
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New director appointed
02 Nov 2005 MEM/ARTS Memorandum and Articles of Association
02 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005 287 Registered office changed on 02/11/05 from: 10 upper bank street london E14 5JJ
02 Nov 2005 288b Director resigned
02 Nov 2005 288b Director resigned
02 Nov 2005 288b Secretary resigned
02 Nov 2005 288a New secretary appointed;new director appointed
02 Nov 2005 288a New director appointed
20 Oct 2005 395 Particulars of mortgage/charge
17 Oct 2005 CERTNM Company name changed foldbridge LIMITED\certificate issued on 17/10/05
07 Sep 2005 NEWINC Incorporation