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CIRCUITFACTOR LIMITED

Company number 02299315

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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)
13 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1988 287 Registered office changed on 28/11/88 from: 2 baches street london N1 6UB N1 6UB
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Request DocumentRegistered office changed on 28/11/88 from: 2 baches street london N1 6UB N1 6UB
23 Nov 1988 MEM/ARTS Memorandum and Articles of Association
23 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation