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TWO YEARS LIMITED

Company number 06808747

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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)
24 Feb 2009 288a Secretary appointed ann mcgookin
24 Feb 2009 288b Appointment Terminated Director richard naish
24 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2009 123 Gbp nc 1000/500000 13/02/09
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Feb 2009 MA Memorandum and Articles of Association
14 Feb 2009 CERTNM Company name changed result of LIMITED\certificate issued on 16/02/09
13 Feb 2009 287 Registered office changed on 13/02/2009 from 12 york place leeds west yorkshire LS1 2DS england
13 Feb 2009 288a Director appointed mr richard david charles naish
13 Feb 2009 288b Appointment Terminated Director jonathon round
03 Feb 2009 NEWINC Incorporation