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OLD CO MAIDSTONE LIMITED

Company number 06532387

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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)
02 Apr 2008 88(2) Ad 17/03/08\gbp si 130000@1=130000\gbp ic 450026/580026\
02 Apr 2008 88(2) Ad 17/03/08\gbp si 450025@1=450025\gbp ic 1/450026\
02 Apr 2008 97 Commission payable relating to shares
02 Apr 2008 97 Commission payable relating to shares
02 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2008 288a Director appointed richard sean mogel
29 Mar 2008 288a Director appointed joanne margaret afridi
29 Mar 2008 288a Director appointed simon kennedy grigg
29 Mar 2008 288a Director appointed anthony brian wheble
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Mar 2008 NEWINC Incorporation