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DALTON 009 LIMITED

Company number 05453529

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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)
02 Sep 2005 288a New secretary appointed;new director appointed
18 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Converted 03/08/05
18 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 88(2)R Ad 03/08/05--------- £ si 599@1=599 £ ic 1201/1800
18 Aug 2005 88(2)R Ad 03/08/05--------- £ si 600@1=600 £ ic 601/1201
18 Aug 2005 88(2)R Ad 03/08/05--------- £ si 600@1=600 £ ic 1/601
18 Aug 2005 287 Registered office changed on 18/08/05 from: princess house, 122 queen street, sheffield, south yorkshire S1 2DW
18 Aug 2005 122 Conve 03/08/05
18 Aug 2005 123 £ nc 1000/1800 03/08/05
18 Aug 2005 288b Director resigned
18 Aug 2005 288b Secretary resigned
16 May 2005 NEWINC Incorporation