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CHURCHILL LIVING LTD

Company number 06260373

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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 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2007 CERTNM Company name changed churchill retirement LIMITED\certificate issued on 04/12/07
30 Nov 2007 288a New director appointed
07 Sep 2007 MEM/ARTS Memorandum and Articles of Association
31 Aug 2007 CERTNM Company name changed avenue shelfco 35 LIMITED\certificate issued on 31/08/07
23 Aug 2007 288b Secretary resigned
23 Aug 2007 288a New secretary appointed
23 Aug 2007 288a New director appointed
23 Aug 2007 287 Registered office changed on 23/08/07 from: 11 the avenue southampton hampshire SO17 1XF
23 Aug 2007 288b Director resigned
23 Aug 2007 288a New director appointed
25 May 2007 NEWINC Incorporation