Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Dec 2009 |
CH01 |
Director's details changed for Mr Colin William Walker on 1 November 2009
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08 Dec 2009 |
CH01 |
Director's details changed for Mr Daimion Peter Eastley on 1 November 2009
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08 Dec 2009 |
CH01 |
Director's details changed for Miss Julia Ann Kirby on 1 November 2009
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08 Dec 2009 |
CH01 |
Director's details changed for Mr Peter James Hunt on 1 November 2009
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03 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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03 Dec 2009 |
MISC |
Form 123
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03 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 May 2009 |
287 |
Registered office changed on 20/05/2009 from 41 well meadow havant hampshire PO9 4LW united kingdom
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17 Apr 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
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05 Apr 2009 |
225 |
Accounting reference date extended from 30/11/2009 to 05/04/2010
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10 Nov 2008 |
NEWINC |
Incorporation
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