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SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED

Company number 05829400

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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)
01 Mar 2007 288a New director appointed
21 Feb 2007 123 Nc inc already adjusted 18/01/07
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 MEM/ARTS Memorandum and Articles of Association
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2007 MEM/ARTS Memorandum and Articles of Association
21 Feb 2007 288a New director appointed
21 Feb 2007 288b Director resigned
21 Feb 2007 288a New director appointed
09 Feb 2007 395 Particulars of mortgage/charge
13 Jul 2006 287 Registered office changed on 13/07/06 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
13 Jul 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
13 Jul 2006 288b Director resigned
13 Jul 2006 288b Secretary resigned
13 Jul 2006 288a New secretary appointed
13 Jul 2006 288a New director appointed
10 Jul 2006 MEM/ARTS Memorandum and Articles of Association
04 Jul 2006 CERTNM Company name changed dunwilco (1337) LIMITED\certificate issued on 04/07/06
25 May 2006 NEWINC Incorporation