EWTH LIMITED

Company number 05807766

Date	Type	Description	View / Download
30 May 2007	288a	New director appointed	(1 page)
02 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
02 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
21 Feb 2007	288c	Director's particulars changed	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)
17 Nov 2006	CERTNM	Company name changed castlegate 418 LIMITED\certificate issued on 17/11/06	(2 pages)
01 Nov 2006	SA	Statement of affairs	(1 page)
01 Nov 2006	SA	Statement of affairs	(1 page)
01 Nov 2006	SA	Statement of affairs	(1 page)
01 Nov 2006	88(2)R	Ad 31/08/06--------- £ si 67199900@.01=671999 £ si 800000@.001=800 £ ic 530421/1203220	(2 pages)
01 Nov 2006	88(2)R	Ad 31/08/06--------- £ si 52962020@.01=529620 £ si 800000@.001=800 £ ic 1/530421	(2 pages)
01 Nov 2006	122	S-div 31/08/06	(1 page)
10 Oct 2006	288a	New director appointed	(2 pages)
10 Oct 2006	288a	New director appointed	(2 pages)
10 Oct 2006	123	Nc inc already adjusted 31/08/06	(2 pages)
02 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 31/08/06	(59 pages)
26 Sep 2006	288a	New director appointed	(2 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 44 castle gate nottingham nottinghamshire NG1 7BJ	(1 page)
26 Sep 2006	225	Accounting reference date shortened from 31/05/07 to 30/04/07	(1 page)
26 Sep 2006	288b	Secretary resigned	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
26 Sep 2006	288a	New director appointed	(2 pages)
26 Sep 2006	288a	New director appointed	(2 pages)
26 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2006	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next