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CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED

Company number 06389188

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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)
24 Oct 2008 353 Location of register of members
08 Jan 2008 395 Particulars of mortgage/charge
08 Jan 2008 395 Particulars of mortgage/charge
20 Dec 2007 395 Particulars of mortgage/charge
18 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007 88(2)R Ad 12/12/07--------- £ si 449980@1=449980 £ ic 20/450000
18 Dec 2007 88(2)R Ad 12/12/07--------- £ si 19@1=19 £ ic 1/20
18 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
21 Nov 2007 288a New director appointed
21 Nov 2007 288a New secretary appointed;new director appointed
21 Nov 2007 288b Director resigned
21 Nov 2007 288b Secretary resigned
03 Oct 2007 NEWINC Incorporation