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FREEDOM4 LIMITED

Company number 05751878

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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)
11 May 2006 123 Nc inc already adjusted 31/03/06
04 May 2006 122 S-div 31/03/06
04 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 31/03/06
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2006 SA Statement of affairs
25 Apr 2006 SA Statement of affairs
25 Apr 2006 88(2)R Ad 31/03/06--------- £ si 47800@.01=478 £ ic 91/569
25 Apr 2006 88(2)R Ad 31/03/06--------- £ si 9000@.01=90 £ ic 1/91
19 Apr 2006 288a New secretary appointed
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New director appointed
18 Apr 2006 CERTNM Company name changed newincco 537 LIMITED\certificate issued on 18/04/06
13 Apr 2006 287 Registered office changed on 13/04/06 from: seventh floor 90 high holborn london WC1V 6XX
13 Apr 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
13 Apr 2006 288b Secretary resigned
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Director resigned
22 Mar 2006 NEWINC Incorporation