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UK STRATEGIC PARTNERSHIP LIMITED

Company number 06319280

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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)
12 Feb 2008 225 Accounting reference date extended from 31/07/08 to 31/12/08
12 Feb 2008 88(2)R Ad 22/01/08--------- £ si 999@1=999 £ ic 1/1000
12 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re des shares 22/01/08
12 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2007 288a New director appointed
28 Nov 2007 MEM/ARTS Memorandum and Articles of Association
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Secretary resigned
27 Nov 2007 287 Registered office changed on 27/11/07 from: c/o cobbetts LLP 58 mosley street manchester M2 3HZ
21 Nov 2007 CERTNM Company name changed cobco 844 LIMITED\certificate issued on 21/11/07
20 Jul 2007 NEWINC Incorporation