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TRULY SPV 1 LIMITED

Company number 06366226

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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)
14 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2007 122 S-div 09/12/07
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 288b Secretary resigned;director resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New secretary appointed;new director appointed
07 Dec 2007 287 Registered office changed on 07/12/07 from: one bishops square, london, E1 6AO
06 Dec 2007 CERTNM Company name changed alnery no.2739 LIMITED\certificate issued on 06/12/07
10 Sep 2007 NEWINC Incorporation