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SUNTEX HOLDINGS LIMITED

Company number 06248341

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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)
04 Jul 2007 395 Particulars of mortgage/charge
13 Jun 2007 288a New secretary appointed
13 Jun 2007 288b Secretary resigned
06 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2007 88(2)R Ad 22/05/07--------- £ si 99@1=99 £ ic 1/100
30 May 2007 288b Secretary resigned
30 May 2007 288b Director resigned
17 May 2007 288a New director appointed
16 May 2007 288a New secretary appointed
16 May 2007 288a New director appointed
15 May 2007 NEWINC Incorporation