NAME YOUR NUMBER (INT) LIMITED

Company number 07816019

Date	Type	Description	View / Download
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 5.61	(4 pages)
17 Jan 2012	SH08	Change of share class name or designation	(2 pages)
17 Jan 2012	SH02	Sub-division of shares on 10 January 2012	(5 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(38 pages)
05 Jan 2012	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 5 January 2012	(1 page)
24 Nov 2011	CERTNM	Company name changed ensco 893 LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-24 NM01 ‐ Change of name by resolution	(3 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
10 Nov 2011	AP01	Appointment of Mr Daniel Patrick Wright as a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Jeremy Carr as a director	(1 page)
03 Nov 2011	AP01	Appointment of Mr Jeremy Peter Carr as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Gary Shaw as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Colin Vincent Wright as a director	(2 pages)
27 Oct 2011	AA01	Current accounting period shortened from 31 October 2012 to 31 August 2012	(1 page)
27 Oct 2011	TM01	Termination of appointment of Michael Ward as a director	(1 page)
27 Oct 2011	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
27 Oct 2011	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)
19 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)

Previous

• 1
• 2