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DESTRIM LIMITED

Company number 05899359

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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)
29 Jun 2007 SA Statement of affairs
29 Jun 2007 88(3) Particulars of contract relating to shares
29 Jun 2007 88(2)R Ad 26/03/07--------- £ si 1320@.001=1 £ ic 39998/39999
27 Feb 2007 288a New secretary appointed
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New director appointed
27 Feb 2007 288b Secretary resigned
27 Feb 2007 288b Director resigned
27 Feb 2007 288b Director resigned
27 Feb 2007 123 Nc inc already adjusted 14/02/07
27 Feb 2007 122 S-div 14/02/07
27 Feb 2007 88(2)R Ad 14/02/07--------- £ si 39996680@.001=39996 £ ic 2/39998
27 Feb 2007 287 Registered office changed on 27/02/07 from: 51 eastcheap london EC3M 1JP
27 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/02/07
27 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2006 NEWINC Incorporation