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COMPOUND PHOTONICS LIMITED

Company number 05574885

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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)
11 Jan 2007 122 S-div 29/11/06
10 Jan 2007 CERTNM Company name changed ettondoo LIMITED\certificate issued on 10/01/07
28 Dec 2006 363s Return made up to 27/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2006 403a Declaration of satisfaction of mortgage/charge
03 May 2006 287 Registered office changed on 03/05/06 from: 24-26 museum street ipswich suffolk IP1 1HZ
21 Apr 2006 CERTNM Company name changed compound photonics LIMITED\certificate issued on 21/04/06
18 Jan 2006 288a New secretary appointed
18 Jan 2006 123 Nc inc already adjusted 24/11/05
09 Jan 2006 288a New director appointed
28 Dec 2005 88(2)R Ad 24/11/05--------- £ si 99800@.01=998 £ ic 2/1000
28 Dec 2005 122 S-div 24/11/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 24/11/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
07 Dec 2005 395 Particulars of mortgage/charge
15 Nov 2005 CERTNM Company name changed bideawhile 480 LIMITED\certificate issued on 15/11/05
27 Sep 2005 NEWINC Incorporation