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DAISY CORPORATE SERVICES LIMITED

Company number 04166889

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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)
12 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2002 225 Accounting reference date extended from 31/12/01 to 31/01/02
09 Jan 2002 395 Particulars of mortgage/charge
14 Dec 2001 287 Registered office changed on 14/12/01 from: telecommunications centre ericsson way burgess hill west sussex RH15 9UB
12 Oct 2001 288b Secretary resigned
12 Oct 2001 288a New secretary appointed
03 Sep 2001 288a New director appointed
03 Sep 2001 288a New director appointed
03 Sep 2001 288a New director appointed
03 Sep 2001 288b Director resigned
29 Aug 2001 CERTNM Company name changed ericsson enterprises LIMITED\certificate issued on 29/08/01
29 May 2001 288b Secretary resigned
29 May 2001 288b Director resigned
29 May 2001 288b Director resigned
29 May 2001 288a New secretary appointed
29 May 2001 288a New director appointed
29 May 2001 288a New director appointed
19 May 2001 395 Particulars of mortgage/charge
27 Apr 2001 MEM/ARTS Memorandum and Articles of Association
26 Apr 2001 287 Registered office changed on 26/04/01 from: 15 portland place london W1N 3AA
24 Apr 2001 CERTNM Company name changed enterprise solutions uk LIMITED\certificate issued on 24/04/01
03 Apr 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
03 Apr 2001 287 Registered office changed on 03/04/01 from: 200 aldersgate street london EC1A 4JJ
03 Apr 2001 288b Director resigned