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TLLC CMPROPCO3 LIMITED

Company number 04588950

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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 Jan 2003 288a New secretary appointed
02 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2003 287 Registered office changed on 02/01/03 from: 200 aldergate street london EC1A 4JJ
02 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
23 Dec 2002 155(6)a Declaration of assistance for shares acquisition
12 Dec 2002 CERTNM Company name changed violetclose LIMITED\certificate issued on 12/12/02
13 Nov 2002 NEWINC Incorporation