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G C CORBY LIMITED

Company number 05403888

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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)
26 Sep 2005 123 Nc inc already adjusted 03/08/05
26 Sep 2005 88(2)R Ad 04/08/05--------- £ si 1@1=1 £ ic 1/2
26 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2005 287 Registered office changed on 23/08/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
23 Aug 2005 225 Accounting reference date extended from 31/03/06 to 31/07/06
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
22 Aug 2005 288b Secretary resigned
22 Aug 2005 288b Director resigned
15 Aug 2005 MA Memorandum and Articles of Association
05 Aug 2005 CERTNM Company name changed rgc west bromwich LIMITED\certificate issued on 05/08/05
18 May 2005 MA Memorandum and Articles of Association
10 May 2005 CERTNM Company name changed shoo 148 LIMITED\certificate issued on 10/05/05
24 Mar 2005 NEWINC Incorporation