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COMTESSE GTW LIMITED

Company number 06022570

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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 Dec 2007 363a Return made up to 07/12/07; full list of members
28 Mar 2007 MA Memorandum and Articles of Association
28 Mar 2007 88(2)R Ad 16/03/07--------- us$ si 300@1=300 us$ ic 2700/3000
28 Mar 2007 88(2)R Ad 16/03/07--------- us$ si 2699@1=2699 us$ ic 1/2700
28 Mar 2007 123 Nc inc already adjusted 16/03/07
28 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007 287 Registered office changed on 02/03/07 from: 1 bickenhall street london W1U 6BN
22 Dec 2006 288b Director resigned
22 Dec 2006 288b Secretary resigned
22 Dec 2006 288a New secretary appointed;new director appointed
22 Dec 2006 287 Registered office changed on 22/12/06 from: 280 grays inn road london WC1X 8EB
22 Dec 2006 288a New director appointed
07 Dec 2006 NEWINC Incorporation