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GAZETTEER SERVICE PROVIDER (HOLDINGS) LIMITED

Company number 04562647

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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)
05 Jun 2003 123 Nc inc already adjusted 15/05/03
05 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2003 288b Secretary resigned
05 Jun 2003 288a New secretary appointed
05 Mar 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
18 Feb 2003 CERTNM Company name changed clickline LIMITED\certificate issued on 17/02/03
27 Jan 2003 287 Registered office changed on 27/01/03 from: 222 grays inn road london WC1X 8XF
30 Nov 2002 287 Registered office changed on 30/11/02 from: 1 mitchell lane bristol BS1 6BU
30 Nov 2002 288a New director appointed
30 Nov 2002 288a New secretary appointed
26 Nov 2002 288b Secretary resigned
26 Nov 2002 288b Director resigned
15 Oct 2002 NEWINC Incorporation