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SET4SUCCESS LIMITED

Company number 03951020

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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)
28 Aug 2001 88(2)R Ad 20/08/01--------- £ si 271229@.01=2712 £ ic 2/2714
16 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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16 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2001 123 £ nc 1000/10000 03/08/01
16 Aug 2001 122 S-div 03/08/01
01 Aug 2001 288a New director appointed
01 Aug 2001 288b Director resigned
11 May 2001 CERTNM Company name changed SET4BUSINESS LIMITED\certificate issued on 11/05/01
12 Apr 2001 363s Return made up to 20/03/01; full list of members
26 Mar 2001 CERTNM Company name changed entreprenet LIMITED\certificate issued on 26/03/01
07 Nov 2000 288a New director appointed
28 Sep 2000 CERTNM Company name changed tollburton LIMITED\certificate issued on 29/09/00
10 Apr 2000 288a New director appointed
10 Apr 2000 287 Registered office changed on 10/04/00 from: temple court 107 oxford road, cowley oxford oxfordshire OX4 2ER
10 Apr 2000 288b Director resigned
20 Mar 2000 NEWINC Incorporation