TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED

Company number 05701871

Date	Type	Description	View / Download
02 May 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 May 2006	288b	Secretary resigned	(1 page)
02 May 2006	288a	New secretary appointed	(2 pages)
02 May 2006	288a	New director appointed	(3 pages)
02 May 2006	123	Nc inc already adjusted 12/04/06	(2 pages)
02 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities
02 May 2006	88(2)R	Ad 12/04/06--------- £ si 990@1=990 £ ic 11/1001	(2 pages)
02 May 2006	225	Accounting reference date extended from 28/02/07 to 05/04/07	(1 page)
02 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Apr 2006	395	Particulars of mortgage/charge	(12 pages)
20 Mar 2006	88(2)R	Ad 14/03/06--------- £ si 10@1=10 £ ic 1/11	(2 pages)
20 Mar 2006	288a	New director appointed	(3 pages)
20 Mar 2006	288a	New director appointed	(3 pages)
20 Mar 2006	287	Registered office changed on 20/03/06 from: lacon house theobalds road london WC1X 8RW	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
20 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Mar 2006	CERTNM	Company name changed shelfco (no. 3204) LIMITED\certificate issued on 14/03/06	(2 pages)
08 Feb 2006	NEWINC	Incorporation	(25 pages)

Previous

• 1
• 2
• 3