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INDIGO MILE LIMITED

Company number 06578177

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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)
03 Apr 2009 122 S-div
03 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/03/2009
03 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
10 Oct 2008 225 Accounting reference date extended from 30/04/2009 to 31/07/2009
16 Jul 2008 CERTNM Company name changed cobalt 5 LIMITED\certificate issued on 17/07/08
12 May 2008 288a Director appointed lehvashnee naidoo
12 May 2008 288b Appointment terminated director chalfen nominees LIMITED
12 May 2008 288b Appointment terminated secretary chalfen secretaries LIMITED
28 Apr 2008 NEWINC Incorporation