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429 LIMITED

Company number SC295862

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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)
18 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007 122 £ nc 10000/1000 15/01/07
18 Jan 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
18 Jan 2007 288b Secretary resigned
18 Jan 2007 288b Director resigned
18 Jan 2007 288a New secretary appointed;new director appointed
18 Jan 2007 288a New director appointed
09 Oct 2006 CERTNM Company name changed markmax LIMITED\certificate issued on 09/10/06
20 Jan 2006 NEWINC Incorporation