MOULTON BULB IMPORTS LIMITED

Company number 03683351

Date	Type	Description	View / Download
28 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
22 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Jan 1999	288b	Secretary resigned	(1 page)
21 Jan 1999	288b	Director resigned	(1 page)
21 Jan 1999	288a	New secretary appointed	(2 pages)
21 Jan 1999	288a	New director appointed	(2 pages)
21 Jan 1999	287	Registered office changed on 21/01/99 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
12 Jan 1999	CERTNM	Company name changed moulton bulb (imports) LIMITED\certificate issued on 13/01/99	(2 pages)
05 Jan 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
23 Dec 1998	CERTNM	Company name changed wideworld LIMITED\certificate issued on 24/12/98	(2 pages)
15 Dec 1998	NEWINC	Incorporation	(15 pages)