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54-56 COMPTON STREET LIMITED

Company number 05614171

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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 Sep 2006 288b Director resigned
19 Sep 2006 288b Secretary resigned;director resigned
19 Sep 2006 288a New director appointed
19 Sep 2006 288a New director appointed
19 Sep 2006 288a New director appointed
19 Sep 2006 288a New secretary appointed
19 Sep 2006 88(2)R Ad 28/06/06--------- £ si 1@1=1 £ ic 3/4
19 Sep 2006 88(2)R Ad 29/06/06--------- £ si 1@1=1 £ ic 2/3
19 Sep 2006 88(2)R Ad 23/06/06--------- £ si 1@1=1 £ ic 1/2
13 Feb 2006 288b Secretary resigned
04 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2006 288b Director resigned
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
21 Dec 2005 288b Secretary resigned
21 Dec 2005 288a New secretary appointed;new director appointed
07 Nov 2005 NEWINC Incorporation