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45-51 WHITFIELD LIMITED

Company number 06126673

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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)
10 Dec 2007 CERTNM Company name changed feelgood media LIMITED\certificate issued on 10/12/07
16 Nov 2007 88(2)R Ad 01/11/07--------- £ si 9500000@.1=950000 £ ic 50000/1000000
16 Nov 2007 123 Nc inc already adjusted 01/11/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2007 288a New director appointed
16 Nov 2007 288a New director appointed
16 Nov 2007 288a New director appointed
16 Nov 2007 288a New director appointed
16 Nov 2007 288a New director appointed
14 Nov 2007 395 Particulars of mortgage/charge
24 Oct 2007 288b Director resigned
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288b Secretary resigned
15 Sep 2007 123 Nc inc already adjusted 17/07/07
15 Sep 2007 122 S-div 17/07/07
15 Sep 2007 88(2)R Ad 17/07/07--------- £ si 499980@.1=49998 £ ic 2/50000
15 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/07/07
15 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2007 287 Registered office changed on 27/07/07 from: 35 old queen street london SW1H 9JD
27 Jul 2007 288b Director resigned
27 Jul 2007 288b Secretary resigned
27 Jul 2007 288a New director appointed