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05844169 LIMITED

Company number 05844169

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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)
25 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
25 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
22 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Nov 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 Nov 2006	88(2)R	Ad 08/11/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 08/11/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Jul 2006	287	Registered office changed on 28/07/06 from: umic, the fairbairn building po box 88 sackville street manchester greater manchester M60 1QD	View PDF Registered office changed on 28/07/06 from: umic, the fairbairn building po box 88 sackville street manchester greater manchester M60 1QD - link opens in a new window - 1 page (1 page)
12 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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