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STONEBRIDGE ACORN MAITLANDS LIMITED

Company number 05913485

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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)
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New secretary appointed;new director appointed
23 Jul 2007 288a New director appointed
23 Jul 2007 88(2)R Ad 13/06/07--------- £ si 9999@1=9999 £ ic 1/10000
14 Jul 2007 288a New director appointed
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Secretary resigned
12 Jul 2007 287 Registered office changed on 12/07/07 from: ince & co international house 1 st katharines way london E1W 1AY
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New secretary appointed;new director appointed
28 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2007 123 Nc inc already adjusted 13/06/07
28 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2007 CERTNM Company name changed inlaw three hundred and fifteen LIMITED\certificate issued on 20/06/07
22 Aug 2006 NEWINC Incorporation