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DOUBLETON SECURITIES LIMITED

Company number 07293422

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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)
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2010 CH01 Director's details changed for Mr Parma Sulh on 12 August 2010
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 3 August 2010
  • GBP 3
11 Aug 2010 CERTNM Company name changed ferndam LIMITED\certificate issued on 11/08/10
  • CONNOT ‐
29 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-18
14 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-07
14 Jul 2010 CONNOT Change of name notice
05 Jul 2010 TM01 Termination of appointment of John Cowdry as a director
05 Jul 2010 AP01 Appointment of Mr Parma Sulh as a director
05 Jul 2010 AP01 Appointment of Mr Alistair Court as a director
02 Jul 2010 AP01 Appointment of Giles Underhill as a director
02 Jul 2010 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 July 2010
02 Jul 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
23 Jun 2010 NEWINC Incorporation