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CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED

Company number 05690609

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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 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
14 Mar 2006 288a New secretary appointed
14 Mar 2006 288a New director appointed
14 Mar 2006 288a New director appointed
14 Mar 2006 288a New director appointed
14 Mar 2006 288a New director appointed
10 Mar 2006 288b Director resigned
10 Mar 2006 288b Secretary resigned
10 Mar 2006 287 Registered office changed on 10/03/06 from: 1 park row leeds LS1 5AB
10 Mar 2006 88(2)R Ad 27/02/06--------- £ si 1@1=1 £ ic 1/2
06 Feb 2006 CERTNM Company name changed pimco 2421 LIMITED\certificate issued on 06/02/06
28 Jan 2006 NEWINC Incorporation