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REFRESH GROUP LIMITED

Company number 03981399

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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)
23 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Jun 2000 122 S-div 05/06/00
21 Jun 2000 CERTNM Company name changed dmwsl 303 LIMITED\certificate issued on 22/06/00
14 Jun 2000 287 Registered office changed on 14/06/00 from: royal london house 22/25 finsbury square london EC2A 1DX
14 Jun 2000 288b Secretary resigned
14 Jun 2000 288b Director resigned
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
14 Jun 2000 225 Accounting reference date extended from 30/04/01 to 31/05/01
27 Apr 2000 NEWINC Incorporation