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USWITCH LIMITED

Company number 03612689

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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)
19 Apr 2000 288a New secretary appointed
19 Apr 2000 288b Secretary resigned
19 Apr 2000 288a New director appointed
10 Mar 2000 288a New director appointed
10 Mar 2000 288a New director appointed
21 Feb 2000 MEM/ARTS Memorandum and Articles of Association
21 Feb 2000 122 Conve 16/02/00
21 Feb 2000 123 Nc inc already adjusted 16/02/00
21 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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21 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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21 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Feb 2000 CERTNM Company name changed rumi LIMITED\certificate issued on 21/02/00
24 Jan 2000 363s Return made up to 10/08/99; full list of members
10 Aug 1998 NEWINC Incorporation