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OLD BOND 43 (HOLDINGS) LIMITED

Company number 06316272

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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)
16 Apr 2008 288b Appointment terminated director donald newell
16 Apr 2008 287 Registered office changed on 16/04/2008 from 66 lincolns inn fields london WC2A 3LH
30 Nov 2007 288a New director appointed
19 Nov 2007 288b Director resigned
19 Nov 2007 288b Director resigned
19 Nov 2007 225 Accounting reference date shortened from 31/07/08 to 31/12/07
13 Nov 2007 288a New director appointed
30 Oct 2007 88(3) Particulars of contract relating to shares
30 Oct 2007 88(2)R Ad 10/10/07--------- £ si 90039@1=90039 £ ic 1/90040
30 Oct 2007 123 Nc inc already adjusted 10/10/07
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New secretary appointed;new director appointed
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288a New director appointed
02 Oct 2007 CERTNM Company name changed tyrolese (622) LIMITED\certificate issued on 02/10/07
18 Jul 2007 NEWINC Incorporation