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REED & MACKAY HOLDINGS LIMITED

Company number 05577881

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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 Nov 2005 288b Secretary resigned
30 Nov 2005 288b Director resigned
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New secretary appointed;new director appointed
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
30 Nov 2005 122 S-div 15/11/05
30 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2005 395 Particulars of mortgage/charge
24 Nov 2005 395 Particulars of mortgage/charge
19 Nov 2005 395 Particulars of mortgage/charge
19 Nov 2005 395 Particulars of mortgage/charge
19 Nov 2005 395 Particulars of mortgage/charge
19 Nov 2005 395 Particulars of mortgage/charge
29 Sep 2005 NEWINC Incorporation