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THAT'S CAPITAL LIMITED

Company number 05768506

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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)
07 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Jul 2007 363a Return made up to 09/05/07; full list of members
10 Oct 2006 395 Particulars of mortgage/charge
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 363a Return made up to 09/05/06; full list of members
25 Apr 2006 288b Director resigned
25 Apr 2006 288b Secretary resigned
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288a New director appointed
25 Apr 2006 287 Registered office changed on 25/04/06 from: 4 clos gwastir caerphilly CF83 1TD
04 Apr 2006 NEWINC Incorporation