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THE LUXURY CHANNEL LIMITED

Company number 06341335

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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)
11 Oct 2007 288a New director appointed
11 Oct 2007 288a New director appointed
11 Oct 2007 123 Nc inc already adjusted 04/10/07
11 Oct 2007 122 S-div 04/10/07
11 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 04/10/07
11 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2007 CERTNM Company name changed trushelfco (no.3305) LIMITED\certificate issued on 10/10/07
20 Sep 2007 288b Director resigned
20 Sep 2007 288b Director resigned
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
13 Aug 2007 NEWINC Incorporation
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/05/2021 under section 1088 of the Companies Act 2006