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INTEGRATED BRADFORD SPV ONE LIMITED

Company number 05797796

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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)
04 Jan 2007 123 Nc inc already adjusted 14/12/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel 2 issued shares 14/12/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2006 395 Particulars of mortgage/charge
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. 2596 LIMITED\certificate issued on 05/06/06
27 Apr 2006 NEWINC Incorporation