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INBOND NORTHERN LIMITED

Company number 05736339

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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)
18 Jun 2007 225 Accounting reference date shortened from 31/03/07 to 30/09/06
09 Mar 2007 363a Return made up to 09/03/07; full list of members
23 Sep 2006 395 Particulars of mortgage/charge
26 Jun 2006 88(2)R Ad 12/06/06--------- £ si 89@1=89 £ ic 1/90
26 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2006 288a New director appointed
04 May 2006 288a New director appointed
04 May 2006 288a New secretary appointed;new director appointed
04 May 2006 288b Secretary resigned
04 May 2006 288a New director appointed
04 May 2006 287 Registered office changed on 04/05/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
04 May 2006 288b Director resigned
28 Apr 2006 CERTNM Company name changed crossco (933) LIMITED\certificate issued on 28/04/06
09 Mar 2006 NEWINC Incorporation