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GROUNDFROST LIMITED

Company number 05630969

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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)
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2006 88(2)R Ad 28/02/06--------- £ si 8999@1=8999 £ ic 1/9000
19 Jun 2006 123 Nc inc already adjusted 28/02/06
19 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 395 Particulars of mortgage/charge
20 Feb 2006 287 Registered office changed on 20/02/06 from: marquess court 69 southampton row london WC1B 4ET
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New secretary appointed;new director appointed
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Secretary resigned
21 Nov 2005 NEWINC Incorporation