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Company number 04141483

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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)
27 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Feb 2001 395 Particulars of mortgage/charge
13 Feb 2001 288b Secretary resigned
13 Feb 2001 288b Director resigned
13 Feb 2001 288b Director resigned
13 Feb 2001 288a New secretary appointed
13 Feb 2001 288a New director appointed
12 Feb 2001 225 Accounting reference date shortened from 31/01/02 to 31/01/01
15 Jan 2001 NEWINC Incorporation