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AD RUSSIA (HOLDINGS) LIMITED

Company number 03734780

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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)
02 Jun 1999 288a New director appointed
02 Jun 1999 288a New secretary appointed;new director appointed
02 Jun 1999 288a New director appointed
14 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 May 1999 288b Director resigned
14 May 1999 288b Secretary resigned
14 May 1999 287 Registered office changed on 14/05/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
14 May 1999 225 Accounting reference date shortened from 31/03/00 to 31/08/99
10 May 1999 CERTNM Company name changed hackremco (no.1481) LIMITED\certificate issued on 10/05/99
17 Mar 1999 NEWINC Incorporation