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IT'S ALL GOOD LIMITED

Company number 07742475

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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)
03 May 2012	CERTNM	Company name changed its all good LIMITED\certificate issued on 03/05/12 CONNOT ‐	View PDF Company name changed its all good LIMITED\certificate issued on 03/05/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AP01	Appointment of Mr Michael John Weatherhead as a director	View PDF Appointment of Mr Michael John Weatherhead as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	SH02	Sub-division of shares on 12 April 2012	View PDF Sub-division of shares on 12 April 2012 - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-04-14 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	TM01	Termination of appointment of Andrew Davison as a director	View PDF Termination of appointment of Andrew Davison as a director - link opens in a new window - 1 page (1 page)
03 Apr 2012	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	View PDF Termination of appointment of Muckle Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2012	AP01	Appointment of Calum Ryder as a director	View PDF Appointment of Calum Ryder as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	CERTNM	Company name changed timec 1326 LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-10-13 NM01 ‐ Change of name by resolution	View PDF Company name changed timec 1326 LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-10-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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