SUN CP NEWMIDCO LIMITED

Company number 05456337

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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)
23 May 2006 395 Particulars of mortgage/charge
28 Mar 2006 353 Location of register of members
20 Feb 2006 288a New director appointed
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Director resigned
20 Feb 2006 288a New secretary appointed
20 Feb 2006 288b Secretary resigned
20 Feb 2006 287 Registered office changed on 20/02/06 from: beechwood place thame park business park wenman road thame oxfordshire OX9 3XA
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
08 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005 88(2)R Ad 20/06/05-20/06/05 £ si 64773@1=64773 £ ic 1/64774
07 Jul 2005 288a New director appointed
24 Jun 2005 395 Particulars of mortgage/charge
24 Jun 2005 MEM/ARTS Memorandum and Articles of Association
24 Jun 2005 288b Director resigned
24 Jun 2005 288b Director resigned
24 Jun 2005 288b Secretary resigned
24 Jun 2005 288a New secretary appointed
24 Jun 2005 288a New director appointed
24 Jun 2005 287 Registered office changed on 24/06/05 from: 10 upper bank street london E14 5JJ
24 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
24 Jun 2005 123 Nc inc already adjusted 31/05/05
24 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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