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Company number 05626702

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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)
11 Sep 2006 288a New director appointed
11 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2006 288b Secretary resigned
01 Sep 2006 288b Secretary resigned;director resigned
20 Jan 2006 288b Director resigned
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New secretary appointed;new director appointed
11 Jan 2006 287 Registered office changed on 11/01/06 from: 12 hatherley road sidcup kent DA14 4DT
17 Nov 2005 NEWINC Incorporation