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TWO WESTS & ELLIOTT LIMITED

Company number 06368160

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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)
26 Feb 2008 123 Nc inc already adjusted 10/12/07
26 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2007 CERTNM Company name changed hs (579) LIMITED\certificate issued on 21/12/07
17 Dec 2007 287 Registered office changed on 17/12/07 from: the hart shaw building europa link sheffield business park sheffield S9 1XU
12 Dec 2007 395 Particulars of mortgage/charge
29 Nov 2007 288b Director resigned
29 Nov 2007 288b Secretary resigned
27 Nov 2007 288a New secretary appointed;new director appointed
27 Nov 2007 288a New director appointed
11 Sep 2007 NEWINC Incorporation