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Company number 03882093

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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)
12 Apr 2000 288b Director resigned
12 Apr 2000 288a New secretary appointed;new director appointed
12 Apr 2000 288a New director appointed
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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12 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Apr 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
27 Jan 2000 CERTNM Company name changed law 2062 LIMITED\certificate issued on 27/01/00
24 Nov 1999 NEWINC Incorporation