CAPITAL & COUNTIES CG NOMINEE LIMITED filing history - Find and update company information - GOV.UK

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CAPITAL & COUNTIES CG NOMINEE LIMITED

Company number 05860230

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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 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
01 Aug 2006	287	Registered office changed on 01/08/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ	View PDF Registered office changed on 01/08/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
01 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Aug 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 - 12 pages (12 pages)
01 Aug 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 - 1 page (1 page)
25 Jul 2006	CERTNM	Company name changed hackremco (no. 2396) LIMITED\certificate issued on 25/07/06	View PDF Company name changed hackremco (no. 2396) LIMITED\certificate issued on 25/07/06 - link opens in a new window - 3 pages (3 pages)
28 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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