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ANNEX 10 LIMITED

Company number 04584532

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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)
18 Mar 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
29 Jan 2003 88(2)R Ad 07/11/02--------- £ si 3@1=3 £ ic 1/4
22 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2002 288b Secretary resigned
04 Dec 2002 288b Director resigned
03 Dec 2002 287 Registered office changed on 03/12/02 from: pembroke house 7 brunswick square, bristol BS2 8PE
03 Dec 2002 288a New secretary appointed;new director appointed
03 Dec 2002 288a New director appointed
07 Nov 2002 NEWINC Incorporation