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MANDERLEY LIMITED

Company number 04268403

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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)
15 Oct 2001 123 Nc inc already adjusted 11/10/01
15 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2001 225 Accounting reference date extended from 31/08/02 to 31/12/02
21 Sep 2001 288a New secretary appointed
21 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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21 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New director appointed
21 Sep 2001 288b Secretary resigned;director resigned
21 Sep 2001 288b Director resigned
20 Sep 2001 287 Registered office changed on 20/09/01 from: 280 grays inn road london WC1X 8EB
20 Sep 2001 288b Director resigned
20 Sep 2001 288b Secretary resigned
18 Sep 2001 CERTNM Company name changed brilliantdata LIMITED\certificate issued on 18/09/01
06 Sep 2001 288a New director appointed
06 Sep 2001 288a New secretary appointed;new director appointed
10 Aug 2001 NEWINC Incorporation