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FEATURECODE 2A

Company number 04016505

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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)
10 Nov 2000 MEM/ARTS Memorandum and Articles of Association
10 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Nov 2000 88(2)R Ad 19/10/00--------- £ si 98@1=98 £ ic 2/100
10 Nov 2000 225 Accounting reference date shortened from 30/06/01 to 31/01/01
10 Nov 2000 287 Registered office changed on 10/11/00 from: level 1 exchange house primrose street london EC2A 2HS
09 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Nov 2000 CERTNM Company name changed precis (1913) LIMITED\certificate issued on 06/11/00
19 Jul 2000 288b Secretary resigned
16 Jun 2000 NEWINC Incorporation