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ONE COMMERCIAL SPECIALTY LIMITED

Company number 07889205

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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)
19 Apr 2012 SH08 Change of share class name or designation
19 Apr 2012 AP01 Appointment of Alan Simon Mitchell as a director
19 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
20 Jan 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
18 Jan 2012 CERTNM Company name changed pph (uk) LIMITED\certificate issued on 18/01/12
  • RES15 ‐ Change company name resolution on 2012-01-11
18 Jan 2012 NM06 Change of name with request to seek comments from relevant body
18 Jan 2012 CONNOT Change of name notice
21 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)