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REGINOX UK LIMITED

Company number 03711442

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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 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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24 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 Mar 1999 88(2)R Ad 17/03/99--------- £ si 99@1=99 £ ic 1/100
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New secretary appointed
23 Mar 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
16 Feb 1999 288b Secretary resigned
16 Feb 1999 288b Director resigned
16 Feb 1999 288a New director appointed
16 Feb 1999 288a New secretary appointed
16 Feb 1999 287 Registered office changed on 16/02/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FQ
11 Feb 1999 NEWINC Incorporation