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TEN10 SOLUTIONS LIMITED

Company number 06326413

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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 Aug 2008 288c Director's change of particulars / ashley gawthorp / 21/07/2008
20 Aug 2008 123 Nc inc already adjusted 22/04/08
19 Aug 2008 123 Nc inc already adjusted 21/07/08
19 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2008 288a Director appointed ashley william gawthorp
12 Aug 2008 88(2) Ad 21/07/08\gbp si 2225@1=2225\gbp ic 4450/6675\
06 Jun 2008 88(2) Ad 22/04/08\gbp si 4449@1=4449\gbp ic 1/4450\
06 Jun 2008 288a Director appointed gavin winter
06 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2007 287 Registered office changed on 07/12/07 from: rollits wilberforce court, high street hull north humberside HU1 1YJ
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288a New secretary appointed
07 Dec 2007 288a New director appointed
23 Nov 2007 CERTNM Company name changed rolco 278 LIMITED\certificate issued on 23/11/07
27 Jul 2007 NEWINC Incorporation