05471427 LTD: Filings - Page 4

Overview

Company Name	05471427 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05471427
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2005
Date of Cessation	Sep 10, 2013

What are the latest filings for 05471427 LTD?

Filings

Date

Description

Document

Type

Nov 21, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 21, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Nov 21, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 21, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 21, 2005

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 18, 2005

legacy

2 pages

288a

Nov 18, 2005

legacy

2 pages

288a

Nov 16, 2005

legacy

22 pages

395

Nov 14, 2005

legacy

1 pages

287

Nov 14, 2005

legacy

2 pages

288a

Nov 14, 2005

legacy

2 pages

288a

Nov 14, 2005

legacy

1 pages

288b

Nov 14, 2005

legacy

1 pages

288b

Nov 10, 2005

legacy

31 pages

395

Sep 27, 2005

Certificate of change of name

Company name changed grindco 481 LIMITED\certificate issued on 27/09/05

2 pages

CERTNM

Jun 03, 2005

Incorporation

18 pages

NEWINC

Back 2 3 4

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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