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KJG 127 LIMITED

Company number 06490436

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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)
15 Jan 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
03 May 2008 CERTNM Company name changed wb newco 23 LIMITED\certificate issued on 08/05/08
23 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2008 288a Director and secretary appointed robert cameron
23 Apr 2008 288a Director appointed aaron matthew mellor
23 Apr 2008 88(2) Ad 15/04/08\gbp si 99@1=99\gbp ic 1/100\
23 Apr 2008 288b Appointment terminated secretary wb company secretaries LIMITED
23 Apr 2008 288b Appointment terminated director wb company directors LIMITED
23 Apr 2008 287 Registered office changed on 23/04/2008 from 1 st james' gate newcastle newcastle upon tyne NE99 1YQ
31 Jan 2008 NEWINC Incorporation