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DORMANT COMPANY 04401640 LIMITED

Company number 04401640

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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)
09 May 2002 288a New director appointed
09 May 2002 288a New director appointed
09 May 2002 288b Director resigned
09 May 2002 288b Director resigned
09 May 2002 288a New director appointed
09 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 05/04/02
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09 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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09 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2002 395 Particulars of mortgage/charge
04 Apr 2002 CERTNM Company name changed broomco (2860) LIMITED\certificate issued on 04/04/02
22 Mar 2002 NEWINC Incorporation