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C4X DISCOVERY LIMITED

Company number 06324250

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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)
07 Nov 2008 288b Appointment terminated secretary claire faulkner
01 Nov 2008 288a Director appointed aquarius equity director LIMITED
16 Oct 2008 88(2) Ad 06/10/08\gbp si 862@0.01=8.62\gbp ic 30085/30093.62\
16 Oct 2008 123 Nc inc already adjusted 06/10/08
16 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2008 288a Director appointed dr michael gordon barker
28 Jul 2008 363a Return made up to 25/07/08; full list of members
11 Jun 2008 123 Nc inc already adjusted 05/06/08
11 Jun 2008 122 S-div
11 Jun 2008 88(2) Ad 05/06/08\gbp si 8300@0.01=83\gbp ic 30002/30085\
11 Jun 2008 SA Statement of affairs
11 Jun 2008 88(2) Ad 05/06/08\gbp si 30000@1=30000\gbp ic 2/30002\
11 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div shares 05/06/2008
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2007 NEWINC Incorporation