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URBAN & CITY HOLDINGS LIMITED

Company number 05839645

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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)
11 Jul 2007 88(2)R Ad 12/06/07--------- £ si 24998@1=24998 £ ic 2/25000
09 Jul 2007 363s Return made up to 07/06/07; full list of members
03 Jul 2007 123 Nc inc already adjusted 12/06/07
03 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2007 395 Particulars of mortgage/charge
29 Nov 2006 288a New secretary appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288b Secretary resigned
29 Nov 2006 288b Director resigned
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 CERTNM Company name changed sustainable energy resources lim ited\certificate issued on 15/11/06
07 Jun 2006 NEWINC Incorporation