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TURNING POINT VEHICLE

Company number 06841386

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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)
19 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2009 CERT4 Certificate of change of name and re-registration to Unlimited
22 Jul 2009 49(8)(b) Declaration of assent for reregistration to UNLTD
22 Jul 2009 49(1) Application for reregistration from LTD to UNLTD
22 Jul 2009 49(8)(a) Members' assent for rereg from LTD to UNLTD
22 Jul 2009 MAR Re-registration of Memorandum and Articles
22 Jul 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jun 2009 88(2) Ad 01/06/09 gbp si 499999@1=499999 gbp ic 1/500000
04 Jun 2009 123 Nc inc already adjusted 01/06/09
04 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • ELRES ‐ Elective resolution
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2009 NEWINC Incorporation