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CHANGEFIRST LIMITED

Company number 03025458

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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)
03 Jan 1997 395 Particulars of mortgage/charge
28 Aug 1996 AA Accounts for a small company made up to 31 March 1996
12 Jun 1996 363x Return made up to 23/02/96; full list of members
23 Oct 1995 224 Accounting reference date notified as 31/03
23 Jun 1995 395 Particulars of mortgage/charge
26 Apr 1995 288 Secretary resigned;new secretary appointed
26 Apr 1995 288 New director appointed
26 Apr 1995 88(2)R Ad 13/04/95--------- £ si 49998@1=49998 £ ic 2/50000
11 Apr 1995 288 Secretary resigned;new secretary appointed
11 Apr 1995 288 Director resigned;new director appointed
11 Apr 1995 287 Registered office changed on 11/04/95 from: 66 wigmore street, london, W1H 0HQ
07 Apr 1995 123 Nc inc already adjusted 15/03/95
07 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 1995 CERTNM Company name changed prembell LIMITED\certificate issued on 24/03/95
20 Mar 1995 287 Registered office changed on 20/03/95 from: 120 east road, london, N1 6AA
17 Mar 1995 123 Nc inc already adjusted 15/03/95
17 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1995 NEWINC Incorporation
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Request DocumentIncorporation