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CONCORDIA CLOSE TRUSTEE HOLDINGS LIMITED

Company number 06215899

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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)
15 May 2007 123 Nc inc already adjusted 27/04/07
15 May 2007 MA Memorandum and Articles of Association
15 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007 288a New director appointed
15 May 2007 288a New director appointed
15 May 2007 288a New secretary appointed;new director appointed
15 May 2007 288b Director resigned
15 May 2007 288b Secretary resigned
15 May 2007 287 Registered office changed on 15/05/07 from: 55 colmore row birmingham west midlands B3 2AS
15 May 2007 225 Accounting reference date extended from 30/04/08 to 31/07/08
17 Apr 2007 NEWINC Incorporation