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FIGURE OUT LIMITED

Company number 05865244

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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)
10 Dec 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
10 Dec 2006 88(2)R Ad 27/11/06--------- £ si 99@1=99 £ ic 1/100
10 Dec 2006 123 Nc inc already adjusted 27/11/06
10 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 27/11/06
10 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2006 288a New director appointed
13 Oct 2006 288a New director appointed
12 Oct 2006 288b Secretary resigned
12 Oct 2006 288b Director resigned
12 Oct 2006 288a New secretary appointed;new director appointed
12 Oct 2006 287 Registered office changed on 12/10/06 from: 12 york place leeds west yorkshire LS1 2DS
03 Jul 2006 NEWINC Incorporation