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OFFICETEAM GROUP LIMITED

Company number 05063899

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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)
20 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 24/06/04
20 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2004 288c Director's particulars changed
29 Jun 2004 395 Particulars of mortgage/charge
29 Jun 2004 395 Particulars of mortgage/charge
22 Jun 2004 287 Registered office changed on 22/06/04 from: unit 4 purley way croydon surry SR0 4NZ
11 Jun 2004 CERTNM Company name changed de facto 1108 LIMITED\certificate issued on 11/06/04
06 May 2004 288b Secretary resigned;director resigned
06 May 2004 287 Registered office changed on 06/05/04 from: 10 snow hill london EC1A 2AL
06 May 2004 288b Secretary resigned;director resigned
06 May 2004 288a New secretary appointed
06 May 2004 288a New director appointed
06 May 2004 288a New director appointed
06 May 2004 288a New director appointed
06 May 2004 288a New director appointed
04 Mar 2004 NEWINC Incorporation