Company number 06549638

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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)
04 Jun 2008 288a Director appointed nicholas david richard goddard
04 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2008 88(2) Ad 31/03/08\gbp si 242954@0.001=242.954\gbp ic 0.001/242.955\
22 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Apr 2008 288b Appointment terminated director instant companies LIMITED
25 Apr 2008 288b Appointment terminated secretary swift incorporations LIMITED
25 Apr 2008 288a Director appointed philip birch
25 Apr 2008 288a Secretary appointed frances doherty
31 Mar 2008 NEWINC Incorporation