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TREATWELL LIMITED

Company number 06457679

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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)
20 Mar 2008 88(2) Ad 14/02/08-29/02/08\gbp si 137500@0.01=1375\gbp ic 1885/3260\
20 Mar 2008 123 Nc inc already adjusted 14/02/08
20 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2008 288a Director appointed mack hicks
18 Mar 2008 288a Director appointed wolf h hengst
18 Mar 2008 288a Director appointed eileen broch
18 Mar 2008 287 Registered office changed on 18/03/2008 from 20-22 bedford row london WC1R 4JS
14 Mar 2008 122 S-div
28 Feb 2008 88(2) Ad 31/01/08-31/01/08\gbp si 178500@0.01=1785\gbp ic 100/1885\
28 Feb 2008 123 Nc inc already adjusted 31/01/08
28 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2007 CERTNM Company name changed hotsprings ventures LIMITED\certificate issued on 21/12/07
19 Dec 2007 NEWINC Incorporation