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MSREF RESIDENTIAL INVESTMENTS LIMITED

Company number 05966523

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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)
11 Jan 2008 123 Nc inc already adjusted 10/01/08
11 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2007 363a Return made up to 13/10/07; full list of members
23 Oct 2007 288b Secretary resigned
19 Sep 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
17 Sep 2007 288b Director resigned
17 Sep 2007 287 Registered office changed on 17/09/07 from: 25 cabot square canary wharf london E14 4QA
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New secretary appointed
06 Mar 2007 395 Particulars of mortgage/charge
20 Nov 2006 123 Nc inc already adjusted 25/10/06
09 Nov 2006 288a New director appointed
09 Nov 2006 288a New director appointed
09 Nov 2006 MEM/ARTS Memorandum and Articles of Association
09 Nov 2006 88(2)R Ad 26/10/06--------- £ si 8324@1=8324 £ ic 1/8325
09 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Secretary resigned
25 Oct 2006 288a New secretary appointed;new director appointed
25 Oct 2006 288a New director appointed
13 Oct 2006 NEWINC Incorporation