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GROOMBOX LIMITED

Company number 06273778

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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)
30 Nov 2007 MA Memorandum and Articles of Association
30 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2007 225 Accounting reference date extended from 30/06/08 to 30/11/08
30 Nov 2007 288b Director resigned
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New secretary appointed;new director appointed
30 Nov 2007 287 Registered office changed on 30/11/07 from: one fleet place london EC4M 7WS
30 Nov 2007 288a New director appointed
15 Nov 2007 CERTNM Company name changed dwsco 2703 LIMITED\certificate issued on 15/11/07
08 Jun 2007 NEWINC Incorporation