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CHANNEL X NORTH LTD.

Company number 05663592

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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)
19 Nov 2007 88(2)R Ad 01/11/07--------- £ si 10@1=10 £ ic 10/20
19 Nov 2007 123 Nc inc already adjusted 13/11/07
19 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2007 CERTNM Company name changed reimarkeable properties LTD.\certificate issued on 02/08/07
11 May 2007 AA Total exemption small company accounts made up to 31 July 2006
16 Mar 2007 225 Accounting reference date shortened from 31/12/06 to 31/07/06
14 Feb 2007 363s Return made up to 29/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2006 395 Particulars of mortgage/charge
23 Mar 2006 88(2)R Ad 29/12/05--------- £ si 10@1=10 £ ic 1/11
11 Jan 2006 288b Secretary resigned
29 Dec 2005 NEWINC Incorporation