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MYLIVEGUARD LTD

Company number 06878745

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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)
31 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2010 AP01 Appointment of Mr Philip Burgess as a director
26 Jan 2010 AD01 Registered office address changed from C/O Cobbetts Llp 70 Gray's Inn Road London WC1X 8BT on 26 January 2010
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • GBP 85.00
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 82.50
22 Dec 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
  • RES13 ‐ Sub div to 100HSARE at 1P 01/12/2009
22 Dec 2009 CC04 Statement of company's objects
16 Jun 2009 288a Director appointed professor khalid al begain
16 Jun 2009 288a Director appointed alhad kuwadekar
02 May 2009 CERTNM Company name changed denman security LIMITED\certificate issued on 06/05/09
16 Apr 2009 NEWINC Incorporation