Company number 03693627

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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)
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Feb 1999 288b Director resigned
18 Feb 1999 288b Secretary resigned
18 Feb 1999 288a New secretary appointed;new director appointed
18 Feb 1999 288a New director appointed
05 Feb 1999 287 Registered office changed on 05/02/99 from: 6-8 underwood street london N1 7JQ
04 Feb 1999 CERTNM Company name changed speed 7457 LIMITED\certificate issued on 05/02/99
11 Jan 1999 NEWINC Incorporation