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DERWENT BELL HOLDINGS LIMITED

Company number 05653875

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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)
03 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Feb 2006 123 Nc inc already adjusted 19/12/05
03 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2006 287 Registered office changed on 03/02/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN
03 Feb 2006 288b Secretary resigned
03 Feb 2006 288b Director resigned
03 Feb 2006 288a New director appointed
03 Feb 2006 288a New secretary appointed
14 Dec 2005 NEWINC Incorporation