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UNION MARKET LIMITED

Company number 05678509

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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)
15 Mar 2007 88(2)R Ad 22/12/06--------- £ si 319567@.01=3195 £ ic 2/3197
15 Mar 2007 122 Conso 22/12/06
15 Mar 2007 123 Nc inc already adjusted 22/12/06
15 Mar 2007 123 Nc inc already adjusted 22/12/06
15 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 22/12/06
15 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2007 122 S-div 22/12/06
15 Mar 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 319767 shares at £0.30 22/12/06
15 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 22/12/06
14 Mar 2007 288b Secretary resigned
14 Mar 2007 288a New secretary appointed
14 Mar 2007 287 Registered office changed on 14/03/07 from: dawes court house dawes court high street esher surrey KT10 9QD
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New director appointed
12 Dec 2006 CERTNM Company name changed feast market halls LIMITED\certificate issued on 12/12/06
07 Apr 2006 288a New director appointed
07 Apr 2006 288a New secretary appointed
07 Apr 2006 287 Registered office changed on 07/04/06 from: 30 city road london EC1Y 2AB
19 Jan 2006 287 Registered office changed on 19/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Secretary resigned
17 Jan 2006 NEWINC Incorporation