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KAJIMA NEWCASTLE LIBRARIES LIMITED

Company number 05887685

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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)
12 Jul 2007 123 Nc inc already adjusted 19/06/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
12 Jul 2007 288b Secretary resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288a New secretary appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
27 Jun 2007 395 Particulars of mortgage/charge
11 Nov 2006 287 Registered office changed on 11/11/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
26 Jul 2006 NEWINC Incorporation