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TOG 7 LIMITED

Company number 06418630

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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)
08 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • 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
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Nov 2007 287 Registered office changed on 23/11/07 from: 55 colmore row birmingham west midlands B3 2AS
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Secretary resigned
23 Nov 2007 288a New secretary appointed;new director appointed
23 Nov 2007 288a New director appointed
23 Nov 2007 288a New director appointed
06 Nov 2007 NEWINC Incorporation