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CORBY SOUTHERN GATEWAY LTD

Company number 06047334

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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)
20 Dec 2007 395 Particulars of mortgage/charge
20 Dec 2007 395 Particulars of mortgage/charge
28 Nov 2007 88(2)R Ad 30/10/07--------- £ si 999@1=999 £ ic 1/1000
28 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2007 123 £ nc 100/1000 30/10/07
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Secretary resigned
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New secretary appointed;new director appointed
16 Feb 2007 287 Registered office changed on 16/02/07 from: 41 chalton street london NW1 1JD
10 Jan 2007 NEWINC Incorporation