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GOLLEY SLATER NEW MEDIA LIMITED

Company number 05633236

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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)
26 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2006 287 Registered office changed on 16/01/06 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
16 Jan 2006 288b Secretary resigned
16 Jan 2006 288b Director resigned
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New secretary appointed;new director appointed
28 Dec 2005 CERTNM Company name changed mandaco 464 LIMITED\certificate issued on 28/12/05
23 Nov 2005 NEWINC Incorporation