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THE BUSINESS CONNECTION (NORTH WEST) LIMITED

Company number 06288900

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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)
08 Aug 2008 288b Appointment Terminated Secretary kirsty wroughton-craig
19 Jul 2007 287 Registered office changed on 19/07/07 from: 1 brook cottages, hindford whittington oswestry SY11 4NW
16 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2007 88(2)R Ad 03/07/07--------- £ si 900@1=900 £ ic 100/1000
16 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007 CERTNM Company name changed business inc (northwest) LIMITED\certificate issued on 06/07/07
06 Jul 2007 395 Particulars of mortgage/charge
21 Jun 2007 NEWINC Incorporation