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500 LIMITED

Company number 06064445

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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)
30 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	88(2)R	Ad 24/09/07--------- £ si 300000@.1=30000 £ ic 1/30001	View PDF Ad 24/09/07--------- £ si 300000@.1=30000 £ ic 1/30001 - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	CERTNM	Company name changed northryde LIMITED\certificate issued on 17/10/07	View PDF Company name changed northryde LIMITED\certificate issued on 17/10/07 - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2007	123	Nc inc already adjusted 16/08/07	View PDF Nc inc already adjusted 16/08/07 - link opens in a new window - 1 page (1 page)
24 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/08/07
24 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2007	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 - 5 pages (5 pages)
17 Aug 2007	287	Registered office changed on 17/08/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB	View PDF Registered office changed on 17/08/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB - link opens in a new window - 1 page (1 page)
24 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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