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CP EQUITYCO LIMITED

Company number 05647316

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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)
01 Feb 2006	88(2)R	Ad 16/01/06--------- £ si 16689900@.01=166899 £ ic 1/166900	View PDF Ad 16/01/06--------- £ si 16689900@.01=166899 £ ic 1/166900 - link opens in a new window - 4 pages (4 pages)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2006	122	S-div 17/01/06	View PDF S-div 17/01/06 - link opens in a new window - 1 page (1 page)
27 Jan 2006	123	Nc inc already adjusted 17/01/06	View PDF Nc inc already adjusted 17/01/06 - link opens in a new window - 2 pages (2 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/01/06	View PDF Resolutions RES13 ‐ Sub division 17/01/06 - link opens in a new window - 2 pages (2 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
27 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Jan 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	CERTNM	Company name changed hackremco (no. 2309) LIMITED\certificate issued on 10/01/06	View PDF Company name changed hackremco (no. 2309) LIMITED\certificate issued on 10/01/06 - link opens in a new window - 2 pages (2 pages)
07 Dec 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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