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SALISBURY HOUSE HOLDINGS LIMITED

Company number 06049175

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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)
05 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
05 Mar 2007 287 Registered office changed on 05/03/07 from: seventh floor 90 high holborn london WC1V 6XX
05 Mar 2007 288b Secretary resigned
05 Mar 2007 288b Director resigned
05 Mar 2007 288b Director resigned
05 Mar 2007 288a New secretary appointed;new director appointed
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed
15 Jan 2007 CERTNM Company name changed newincco 642 LIMITED\certificate issued on 15/01/07
11 Jan 2007 NEWINC Incorporation