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INTEGRATED BRADFORD PSP LIMITED

Company number 05797787

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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)
17 Jan 2007 123 Nc inc already adjusted 14/12/06
17 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
08 Dec 2006 288a New secretary appointed
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New director appointed
08 Dec 2006 287 Registered office changed on 08/12/06 from: 9 cheapside london EC2V 6AD
08 Dec 2006 88(2)R Ad 27/04/06--------- £ si 1@1=1 £ ic 1/2
08 Dec 2006 288b Director resigned
08 Dec 2006 288b Secretary resigned;director resigned
20 Jun 2006 MEM/ARTS Memorandum and Articles of Association
05 Jun 2006 CERTNM Company name changed alnery no. 2594 LIMITED\certificate issued on 05/06/06
27 Apr 2006 NEWINC Incorporation