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MUMMERY + SCHNELLE LIMITED

Company number 06070776

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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)
02 Apr 2008 88(2) Ad 16/03/07\gbp si 35000@1=35000\gbp ic 15000/50000\
02 Apr 2008 88(2) Ad 02/03/07\gbp si 14998@1=14998\gbp ic 2/15000\
02 Apr 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2007 288b Director resigned
08 Aug 2007 225 Accounting reference date shortened from 31/01/08 to 31/08/07
17 Jul 2007 288a New secretary appointed
11 Mar 2007 MEM/ARTS Memorandum and Articles of Association
11 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2007 123 £ nc 100000/500000 09/02/07
09 Feb 2007 288a New director appointed
09 Feb 2007 288a New director appointed
26 Jan 2007 NEWINC Incorporation