Company Results (links open in a new window)
|
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)
|
|
22 Jan 2009 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
18 Dec 2008 |
363a |
Return made up to 30/11/08; full list of members
|
|
|
18 Dec 2008 |
287 |
Registered office changed on 18/12/2008 from, st michael's court st michael's lane, derby, derbyshire, DE1 3HQ
|
|
|
18 Dec 2008 |
288c |
Director's change of particulars / andrew appleby / 11/12/2008
|
|
|
18 Dec 2008 |
288c |
Secretary's change of particulars / f b secretary LIMITED / 11/12/2008
|
|
|
18 Dec 2008 |
288c |
Director's change of particulars / thomas glick / 18/12/2008
|
|
|
31 Jul 2008 |
288b |
Appointment terminated secretary bridgehouse company secretaries LTD
|
|
|
31 Jul 2008 |
288a |
Secretary appointed f b secretary LIMITED
|
|
|
31 Jul 2008 |
287 |
Registered office changed on 31/07/2008 from, c/o bridgehouse company, secretaries, 2ND floor 145-157 st john street, london, EC1V 4PY
|
|
|
12 Feb 2008 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
04 Feb 2008 |
88(2)R |
Ad 24/01/08--------- £ si 11087660@1=11087660 £ ic 2/11087662
|
|
|
04 Feb 2008 |
123 |
Nc inc already adjusted 25/01/08
|
|
|
04 Feb 2008 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
04 Feb 2008 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
04 Feb 2008 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
04 Feb 2008 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
04 Feb 2008 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Feb 2008 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
|
|
|
04 Feb 2008 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
31 Dec 2007 |
288a |
New director appointed
|
|
|
31 Dec 2007 |
288a |
New director appointed
|
|
|
28 Dec 2007 |
CERTNM |
Company name changed de facto 1569 LIMITED\certificate issued on 28/12/07
|
|
|
22 Dec 2007 |
288b |
Secretary resigned;director resigned
|
|
|
22 Dec 2007 |
288b |
Director resigned
|
|
|
22 Dec 2007 |
288a |
New secretary appointed
|
|