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SACKVILLE (TPEN)

Company number 05953103

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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 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Emp to allot 2 shares 13/10/06
17 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2006 288a New director appointed
20 Oct 2006 288a New director appointed
20 Oct 2006 288a New director appointed
20 Oct 2006 288a New secretary appointed;new director appointed
20 Oct 2006 288a New director appointed
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 225 Accounting reference date shortened from 31/10/07 to 31/12/06
12 Oct 2006 288b Secretary resigned
12 Oct 2006 288b Director resigned
12 Oct 2006 287 Registered office changed on 12/10/06 from: 190 strand london WC2R 1JN
05 Oct 2006 CERTNM Company name changed lawgra (no.1272)\certificate issued on 05/10/06
02 Oct 2006 NEWINC Incorporation