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SECOND UNITHOLDER (JUNCTION) LIMITED

Company number 05911171

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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)
17 Feb 2007 403a Declaration of satisfaction of mortgage/charge
17 Feb 2007 403b Declaration of mortgage charge released/ceased
14 Feb 2007 395 Particulars of mortgage/charge
18 Dec 2006 395 Particulars of mortgage/charge
11 Dec 2006 88(2)O Ad 27/10/06--------- £ si 49999@1
29 Nov 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
27 Nov 2006 CERTNM Company name changed great western (2006) LIMITED\certificate issued on 27/11/06
21 Nov 2006 288a New director appointed
21 Nov 2006 288a New director appointed
21 Nov 2006 288a New director appointed
21 Nov 2006 288a New secretary appointed
21 Nov 2006 288b Secretary resigned
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed
17 Nov 2006 88(2)R Ad 27/10/06--------- £ si 49999@1=49999 £ ic 1/50000
17 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2006 123 Nc inc already adjusted 27/10/06
17 Nov 2006 MA Memorandum and Articles of Association
17 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed
17 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2006 287 Registered office changed on 17/11/06 from: lacon house theobalds road london WC1X 8RW
13 Nov 2006 395 Particulars of mortgage/charge
13 Nov 2006 395 Particulars of mortgage/charge