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FOLLOWSET LIMITED

Company number 06623601

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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 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
30 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Sep 2008 288a Director appointed david justin baird-murray
18 Aug 2008 288b Appointment Terminated Director matthew roberts
08 Aug 2008 88(2) Ad 30/07/08 gbp si 177187@0.01=1771.87 gbp ic 478.13/2250
08 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sale agreement 30/07/2008
08 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sale agreement 30/07/2008
08 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sale agreement 30/07/2008
08 Aug 2008 88(2) Ad 28/07/08 gbp si 42088@0.01=420.88 gbp ic 57.25/478.13
08 Aug 2008 88(2) Ad 28/07/08 gbp si 5625@0.01=56.25 gbp ic 1/57.25
08 Aug 2008 123 Nc inc already adjusted 28/07/08
08 Aug 2008 122 Div
08 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 1000 ord shares @ £1 each into 100000 ord shares @ £0.01 each 28/07/2008
08 Aug 2008 288a Director appointed shaun barry green
06 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Jul 2008 288a Director appointed professor richard jeremy stone
22 Jul 2008 288b Appointment Terminated Secretary 7SIDE secretarial LIMITED
22 Jul 2008 288b Appointment Terminated Director 7SIDE nominees LIMITED
22 Jul 2008 288a Director and secretary appointed matthew roberts
22 Jul 2008 287 Registered office changed on 22/07/2008 from 14-18 city road cardiff CF24 3DL
18 Jun 2008 NEWINC Incorporation