IH DECONTAMINATION SERVICES (CARDIFF) LIMITED

Company number 03526990

Date	Type	Description	View / Download
10 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	88(2)R	Ad 19/10/99--------- £ si 215466@1=215466 £ ic 2/215468	(2 pages)
07 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
07 Dec 1999	123	£ nc 100/215468 19/10/99	(1 page)
06 Dec 1999	288b	Director resigned	(1 page)
06 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
19 Aug 1999	AA	Accounts made up to 31 December 1998	(12 pages)
06 May 1999	287	Registered office changed on 06/05/99 from: 9 columbus walk brigantine place cardiff CF1 5BY	(1 page)
22 Mar 1999	363s	Return made up to 13/03/99; full list of members	(6 pages)
16 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(3 pages)
02 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
02 Jul 1998	288b	Secretary resigned	(1 page)
02 Jul 1998	288b	Director resigned	(1 page)
02 Jul 1998	287	Registered office changed on 02/07/98 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ	(1 page)
13 May 1998	CERTNM	Company name changed filbuk 507 LIMITED\certificate issued on 14/05/98	(2 pages)
13 Mar 1998	NEWINC	Incorporation	(21 pages)