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DOMAIN BAXTERGATE GP LIMITED

Company number 05628425

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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)
21 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 390A1 fix remun 09/12/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 288b Secretary resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New secretary appointed
21 Dec 2005 288a New director appointed
21 Dec 2005 287 Registered office changed on 21/12/05 from: level 1, exchange house primrose street london EC2A 2HS
21 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
13 Dec 2005 MEM/ARTS Memorandum and Articles of Association
06 Dec 2005 CERTNM Company name changed precis (2571) LIMITED\certificate issued on 06/12/05
18 Nov 2005 NEWINC Incorporation