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DESKRED LIMITED

Company number 06129477

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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)
02 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2008 123 Gbp nc 1000/50000 20/12/07
28 May 2008 288a Director appointed barry porter
25 Feb 2008 288a Director appointed peter james mather
10 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008 288b Director resigned
07 Jan 2008 288a New director appointed
04 Jan 2008 288a New director appointed
27 Dec 2007 395 Particulars of mortgage/charge
26 Mar 2007 288a New director appointed
13 Mar 2007 288a New director appointed
13 Mar 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned
13 Mar 2007 288b Director resigned
27 Feb 2007 NEWINC Incorporation