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7455 LIMITED

Company number 08208234

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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)
14 Jan 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
08 Oct 2012 TM01 Termination of appointment of Jabeen Kauser as a director
08 Oct 2012 AP01 Appointment of Mr Tassawar Hussain as a director
28 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2012 SH10 Particulars of variation of rights attached to shares
28 Sep 2012 SH08 Change of share class name or designation
10 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)