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DAISY PARTNER SERVICES LIMITED

Company number 01878902

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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 Nov 2003 395 Particulars of mortgage/charge
19 Oct 2003 288a New secretary appointed
19 Oct 2003 288b Secretary resigned
19 Oct 2003 288b Director resigned
19 Oct 2003 288b Director resigned
19 Oct 2003 288b Secretary resigned
16 Oct 2003 288b Director resigned
16 Oct 2003 288a New director appointed
29 Aug 2003 88(2)R Ad 14/07/03--------- £ si 3363954@1=3363954 £ ic 10000/3373954
29 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2003 123 £ nc 20000/3373954 14/07/03
20 Aug 2003 288a New director appointed
18 Aug 2003 287 Registered office changed on 18/08/03 from: global house ashley avenue epsom surrey KT18 5AD
11 Aug 2003 288a New director appointed
11 Aug 2003 288a New secretary appointed
11 Aug 2003 288b Secretary resigned
11 Aug 2003 288b Director resigned
05 Aug 2003 288a New secretary appointed
05 Aug 2003 288a New director appointed
05 Aug 2003 288a New director appointed
01 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2003 288b Secretary resigned;director resigned
01 Aug 2003 288b Director resigned