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EXTRA MSA FORECOURTS BEACONSFIELD LIMITED

Company number 05633325

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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)
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 88(2)R Ad 30/01/06--------- £ si 99@1=99 £ ic 1/100
07 Feb 2006 395 Particulars of mortgage/charge
31 Jan 2006 CERTNM Company name changed extra msa forecourts burtley woo d LIMITED\certificate issued on 31/01/06
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New secretary appointed;new director appointed
13 Dec 2005 287 Registered office changed on 13/12/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
13 Dec 2005 288b Secretary resigned
13 Dec 2005 288b Director resigned
13 Dec 2005 225 Accounting reference date extended from 30/11/06 to 30/04/07
23 Nov 2005 NEWINC Incorporation