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EMPACTIS (IPR) LIMITED

Company number 05655807

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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)
31 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006 88(2)R Ad 02/10/06--------- £ si 1000@.1=100 £ ic 100/200
20 Sep 2006 288a New director appointed
09 Feb 2006 288b Secretary resigned
09 Feb 2006 288a New secretary appointed
08 Feb 2006 88(2)R Ad 24/01/06--------- £ si 990@.1=99 £ ic 1/100
08 Feb 2006 122 S-div 24/01/06
08 Feb 2006 225 Accounting reference date shortened from 31/12/06 to 31/08/06
08 Feb 2006 MEM/ARTS Memorandum and Articles of Association
06 Feb 2006 CERTNM Company name changed urbanprize LIMITED\certificate issued on 04/02/06
27 Jan 2006 288a New secretary appointed
27 Jan 2006 287 Registered office changed on 27/01/06 from: 16 churchill way cardiff CF10 2DX
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Secretary resigned
15 Dec 2005 NEWINC Incorporation