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CP EQUITYCO LIMITED

Company number 05647316

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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)
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New director appointed
01 Feb 2006 88(3) Particulars of contract relating to shares
01 Feb 2006 88(2)R Ad 16/01/06--------- £ si 15810000@.01=158100 £ ic 166900/325000
01 Feb 2006 88(2)R Ad 16/01/06--------- £ si 16689900@.01=166899 £ ic 1/166900
01 Feb 2006 288a New director appointed
27 Jan 2006 122 S-div 17/01/06
27 Jan 2006 123 Nc inc already adjusted 17/01/06
27 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/01/06
27 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006 288b Secretary resigned
27 Jan 2006 288b Director resigned
27 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2006 288a New secretary appointed;new director appointed
18 Jan 2006 288a New director appointed
10 Jan 2006 CERTNM Company name changed hackremco (no. 2309) LIMITED\certificate issued on 10/01/06
07 Dec 2005 NEWINC Incorporation