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THE DEBT ADVISOR LIMITED

Company number 06248441

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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 Sep 2007 123 Nc inc already adjusted 05/07/07
11 Sep 2007 122 S-div 05/07/07
07 Sep 2007 123 Nc inc already adjusted 28/08/07
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2007 395 Particulars of mortgage/charge
19 Aug 2007 88(2)R Ad 05/07/07--------- £ si 99990@.1=9999 £ ic 1/10000
19 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2007 225 Accounting reference date extended from 31/05/08 to 30/06/08
19 Aug 2007 287 Registered office changed on 19/08/07 from: royal london house, 22-25 finsbury square, london, EC2A 2DX
19 Aug 2007 288b Director resigned
19 Aug 2007 288b Secretary resigned
19 Aug 2007 288a New director appointed
19 Aug 2007 288a New secretary appointed;new director appointed
27 Jul 2007 MEM/ARTS Memorandum and Articles of Association
18 Jul 2007 CERTNM Company name changed dmwsl 565 LIMITED\certificate issued on 18/07/07
15 May 2007 NEWINC Incorporation