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DORMANT COMPANY 05671829 LIMITED

Company number 05671829

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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)
13 Jan 2012	SH02	Sub-division of shares on 22 December 2011	View PDF Sub-division of shares on 22 December 2011 - link opens in a new window - 12 pages (12 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 22/12/2011	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 22/12/2011 - link opens in a new window - 9 pages (9 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
10 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 54 pages (54 pages)
28 Dec 2011	AD01	Registered office address changed from Trustmarque House Alpha Court Monks Cross Drive Huntington York YO32 9WN on 28 December 2011	View PDF Registered office address changed from Trustmarque House Alpha Court Monks Cross Drive Huntington York YO32 9WN on 28 December 2011 - link opens in a new window - 1 page (1 page)
06 May 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 450,014.03	View PDF Statement of capital following an allotment of shares on 20 April 2011 GBP 450,014.03 - link opens in a new window - 9 pages (9 pages)
06 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 46 pages (46 pages)
15 Apr 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 29/03/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 29/03/2011 - link opens in a new window - 9 pages (9 pages)
12 Apr 2011	AA	Group of companies' accounts made up to 31 August 2010	View PDF Group of companies' accounts made up to 31 August 2010 - link opens in a new window - 30 pages (30 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 450,000 ANNOTATION A second filed SH01 was registered on 15/04/2011	View PDF Statement of capital following an allotment of shares on 29 March 2011 GBP 450,000 ANNOTATION A second filed SH01 was registered on 15/04/2011 - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 87 pages (87 pages)
25 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Jan 2011	CH01	Director's details changed for Mr Scott William Haddow on 10 January 2011	View PDF Director's details changed for Mr Scott William Haddow on 10 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 88 pages (88 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 01/03/2010	View PDF Resolutions RES13 ‐ Transfer of shares 01/03/2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Jan 2010	CH01	Director's details changed for Paul John Ferguson on 18 January 2010	View PDF Director's details changed for Paul John Ferguson on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Mr Scott William Haddow on 18 January 2010	View PDF Director's details changed for Mr Scott William Haddow on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Bridget Penelope Blow on 18 January 2010	View PDF Director's details changed for Bridget Penelope Blow on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Group of companies' accounts made up to 31 August 2009	View PDF Group of companies' accounts made up to 31 August 2009 - link opens in a new window - 28 pages (28 pages)

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