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CONUNDRUM CONSULTING LIMITED

Company number 02935021

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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)
24 Jan 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1994 CERTNM Company name changed realdraft LIMITED\certificate issued on 29/06/94
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Request DocumentCompany name changed realdraft LIMITED\certificate issued on 29/06/94
28 Jun 1994 CERTNM Company name changed\certificate issued on 28/06/94
21 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1994 287 Registered office changed on 21/06/94 from: 419/421 high road harrow middlesex HA3 6EL
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Request DocumentRegistered office changed on 21/06/94 from: 419/421 high road harrow middlesex HA3 6EL
20 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Jun 1994 NEWINC Incorporation