DEFINEAREA 2 LIMITED

Company number 02667069

Date	Type	Description	View / Download
03 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
02 Mar 1999	287	Registered office changed on 02/03/99 from: neville house 42-46 hagley road edgbaston birmingham B16 8PZ	(1 page)
02 Mar 1999	288a	New secretary appointed	(2 pages)
02 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
27 Jan 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
27 Jan 1999	288c	Director's particulars changed	(1 page)
01 Dec 1998	363a	Return made up to 01/11/98; full list of members	(8 pages)
21 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
09 Apr 1998	288c	Director's particulars changed
28 Nov 1997	AA	Accounts made up to 31 March 1997	(4 pages)
21 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	363a	Return made up to 01/11/97; full list of members	(8 pages)
17 Apr 1997	CERTNM	Company name changed bromsgrove medical LIMITED\certificate issued on 17/04/97	(2 pages)
17 Mar 1997	288c	Director's particulars changed	(1 page)
28 Jan 1997	AA	Accounts made up to 31 March 1996	(5 pages)
08 Jan 1997	288b	Director resigned	(1 page)
20 Dec 1996	288c	Director's particulars changed	(1 page)
06 Nov 1996	363a	Return made up to 01/11/96; full list of members	(11 pages)
13 Mar 1996	288	Director's particulars changed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next