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NATURAL INSULATION LIMITED

Company number 06299224

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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)
27 Jan 2009 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Dec 2008 288a Director appointed mark shorrock
22 Sep 2008 363a Return made up to 02/07/08; full list of members
22 Sep 2008 190 Location of debenture register
22 Sep 2008 353 Location of register of members
22 Sep 2008 287 Registered office changed on 22/09/2008 from, 35 peter street, manchester, greater manchester, M2 5BG
04 Sep 2008 88(2) Ad 18/10/07\gbp si 100000@0.001=100\gbp ic 7502/7602\
11 Jun 2008 288a Secretary appointed mr rheinallt wyn griffith
10 Jun 2008 288b Appointment terminated secretary andrew evans
28 Jan 2008 288b Director resigned
28 Jan 2008 288b Secretary resigned
29 Nov 2007 MEM/ARTS Memorandum and Articles of Association
23 Nov 2007 CERTNM Company name changed the ochre natural insulation com pany LIMITED\certificate issued on 23/11/07
12 Nov 2007 288a New director appointed
12 Nov 2007 88(2)R Ad 17/10/07--------- £ si 7500000@.001=7500 £ ic 2/7502
12 Nov 2007 123 Nc inc already adjusted 17/10/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 17/10/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007 288a New director appointed
09 Nov 2007 288a New secretary appointed;new director appointed
07 Sep 2007 288a New director appointed