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BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED

Company number 04696872

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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)
21 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
21 Jul 2003 287 Registered office changed on 21/07/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
21 Jul 2003 288b Secretary resigned
21 Jul 2003 288b Director resigned
21 Jul 2003 288a New secretary appointed
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New director appointed
16 Jul 2003 CERTNM Company name changed hamsard 2639 LIMITED\certificate issued on 16/07/03
13 Mar 2003 NEWINC Incorporation