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TOWN & COUNTRY GROUP LIMITED

Company number 05311768

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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)
11 May 2005 395 Particulars of mortgage/charge
10 May 2005 395 Particulars of mortgage/charge
09 May 2005 288b Director resigned
09 May 2005 288a New director appointed
15 Mar 2005 288a New secretary appointed
09 Mar 2005 288a New director appointed
03 Mar 2005 88(2)R Ad 16/02/05--------- £ si 416768@1=416768 £ ic 2/416770
03 Mar 2005 288a New director appointed
03 Mar 2005 123 Nc inc already adjusted 16/02/05
03 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2005 395 Particulars of mortgage/charge
22 Feb 2005 287 Registered office changed on 22/02/05 from: 55 colmore row birmingham west midlands B3 2AS
22 Feb 2005 288b Director resigned
22 Feb 2005 288b Secretary resigned
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
19 Feb 2005 395 Particulars of mortgage/charge
17 Jan 2005 CERTNM Company name changed ingleby (1644) LIMITED\certificate issued on 17/01/05
13 Dec 2004 NEWINC Incorporation