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BIZSPACE LETCHWORTH LIMITED

Company number 05096782

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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)
06 May 2004 287 Registered office changed on 06/05/04 from: c/o kingshott business centres LIMITED fleet house 8-12 new bridge street london EC4V 6AL
06 May 2004 288a New director appointed
28 Apr 2004 288b Secretary resigned
28 Apr 2004 288b Director resigned
27 Apr 2004 395 Particulars of mortgage/charge
27 Apr 2004 395 Particulars of mortgage/charge
22 Apr 2004 MEM/ARTS Memorandum and Articles of Association
22 Apr 2004 123 Nc inc already adjusted 06/04/04
22 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 288a New secretary appointed
20 Apr 2004 288a New director appointed
20 Apr 2004 287 Registered office changed on 20/04/04 from: 312B high street orpington BR6 0NG
06 Apr 2004 NEWINC Incorporation