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NOTEMACHINE LIMITED

Company number 05869602

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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)
16 Oct 2007 288b Secretary resigned;director resigned
17 Sep 2007 288a New director appointed
12 Sep 2007 363a Return made up to 07/07/07; full list of members
19 Feb 2007 88(2)R Ad 24/01/07--------- £ si 1403509@1=1403509 £ ic 1/1403510
19 Feb 2007 123 Nc inc already adjusted 24/01/07
19 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 23/01/07
18 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2007 395 Particulars of mortgage/charge
04 Dec 2006 288a New director appointed
04 Dec 2006 288a New director appointed
29 Nov 2006 288a New secretary appointed;new director appointed
28 Nov 2006 225 Accounting reference date shortened from 31/07/07 to 30/06/07
26 Oct 2006 287 Registered office changed on 26/10/06 from: rutland house rutland gardens london SW7 1BX
02 Aug 2006 288a New director appointed
02 Aug 2006 288a New director appointed
02 Aug 2006 288a New director appointed
02 Aug 2006 288b Director resigned
02 Aug 2006 288b Director resigned
02 Aug 2006 288b Secretary resigned
02 Aug 2006 287 Registered office changed on 02/08/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
12 Jul 2006 CERTNM Company name changed law 2445 LIMITED\certificate issued on 12/07/06
07 Jul 2006 NEWINC Incorporation