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Company number 05112079

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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)
24 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2004 288b Director resigned
24 May 2004 288a New secretary appointed
24 May 2004 288a New director appointed
12 May 2004 CERTNM Company name changed intercede 1937 LIMITED\certificate issued on 12/05/04
26 Apr 2004 NEWINC Incorporation