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FIVE GIRLS LIMITED

Company number 03319549

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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)
21 Aug 1997 395 Particulars of mortgage/charge
04 Aug 1997 225 Accounting reference date extended from 28/02/98 to 31/03/98
25 Jul 1997 88(2)R Ad 08/07/97--------- £ si 50@1=50 £ ic 50/100
25 Jul 1997 88(2)R Ad 08/07/97--------- £ si 48@1=48 £ ic 2/50
25 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1997 288b Director resigned
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New director appointed
05 Jul 1997 395 Particulars of mortgage/charge
24 Apr 1997 287 Registered office changed on 24/04/97 from: classic house 174-180 old street london EC1V 9BP
24 Apr 1997 MEM/ARTS Memorandum and Articles of Association
22 Apr 1997 288a New secretary appointed
22 Apr 1997 288a New director appointed
22 Apr 1997 288b Secretary resigned
22 Apr 1997 288b Director resigned
16 Apr 1997 CERTNM Company name changed speed 6161 LIMITED\certificate issued on 16/04/97
17 Feb 1997 NEWINC Incorporation