WANSBECK PLANT LIMITED

Company number 05667308

Date	Type	Description	View / Download
12 Jan 2007	353	Location of register of members	(1 page)
12 Jan 2007	287	Registered office changed on 12/01/07 from: stanton house stanton morpeth northemberland NE65 8PS	(1 page)
12 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Mar 2006	88(2)R	Ad 08/02/06--------- £ si 25000@1=25000 £ ic 25000/50000
06 Mar 2006	88(2)R	Ad 08/02/06--------- £ si 24999@1=24999 £ ic 1/25000
06 Mar 2006	123	Nc inc already adjusted 08/02/06	(1 page)
24 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution
20 Feb 2006	CERTNM	Company name changed norham house 1059 LIMITED\certificate issued on 20/02/06	(3 pages)
20 Feb 2006	287	Registered office changed on 20/02/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	(1 page)
20 Feb 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2006	288a	New director appointed	(2 pages)
05 Jan 2006	NEWINC	Incorporation	(16 pages)