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151617 LTD

Company number 07133609

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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)
13 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 1,004	View PDF Statement of capital following an allotment of shares on 6 March 2012 GBP 1,004 - link opens in a new window - 8 pages (8 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 44 pages (44 pages)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	CERTNM	Company name changed ash 117 LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-03-08	View PDF Company name changed ash 117 LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-03-08 - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-06 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AP01	Appointment of Mr Simon Lincoln Deacon as a director	View PDF Appointment of Mr Simon Lincoln Deacon as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AP01	Appointment of Mr James Frederick Barry as a director	View PDF Appointment of Mr James Frederick Barry as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	CH01	Director's details changed for Mr Adrian Trevor Halls on 6 April 2010	View PDF Director's details changed for Mr Adrian Trevor Halls on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AD01	Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 25 January 2010	View PDF Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 25 January 2010 - link opens in a new window - 1 page (1 page)
22 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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