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ACOUSTIC GRG PRODUCTS LIMITED

Company number 04197537

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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)
21 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2002 123 £ nc 1000/2300 05/03/02
19 Mar 2002 225 Accounting reference date shortened from 30/04/02 to 31/03/02
12 Mar 2002 CERTNM Company name changed zenus LIMITED\certificate issued on 12/03/02
12 Mar 2002 288a New secretary appointed;new director appointed
12 Mar 2002 288b Secretary resigned
12 Mar 2002 288b Director resigned
12 Mar 2002 288a New director appointed
10 Apr 2001 NEWINC Incorporation