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05712720 LIMITED

Company number 05712720

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Company Results (links open in a new window)
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)
08 Oct 2007	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 - 36 pages (36 pages)
30 Apr 2007	287	Registered office changed on 30/04/07 from: howard house, 121-123 norton way south, letchworth garden city, herts SG6 1NZ	View PDF Registered office changed on 30/04/07 from: howard house, 121-123 norton way south, letchworth garden city, herts SG6 1NZ - link opens in a new window - 1 page (1 page)
30 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Apr 2007	363s	Return made up to 16/02/07; full list of members	View PDF Return made up to 16/02/07; full list of members - link opens in a new window - 9 pages (9 pages)
31 Aug 2006	88(2)R	Ad 01/06/06--------- £ si 1200000@.00001= 12 £ ic 1/13	View PDF Ad 01/06/06--------- £ si 1200000@.00001= 12 £ ic 1/13 - link opens in a new window - 3 pages (3 pages)
21 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/06/06
16 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Aug 2006	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 - 34 pages (34 pages)
16 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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