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OLD BROAD STREET INVESTMENTS (NUMBER 4) LIMITED

Company number 04442278

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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)
11 Feb 2003 123 Nc inc already adjusted 06/12/02
17 Jan 2003 288b Director resigned
14 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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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14 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
11 Nov 2002 CERTNM Company name changed canalbyte LIMITED\certificate issued on 11/11/02
19 Jul 2002 287 Registered office changed on 19/07/02 from: 1 mitchell lane bristol BS1 6BU
19 Jul 2002 288a New secretary appointed
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
15 Jul 2002 288b Secretary resigned
15 Jul 2002 288b Director resigned
20 May 2002 NEWINC Incorporation