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FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED

Company number 03035907

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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)
20 Oct 1995 288 New secretary appointed;new director appointed
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20 Oct 1995 288 Director resigned
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20 Oct 1995 288 Secretary resigned
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Request DocumentSecretary resigned
14 Aug 1995 CERTNM Company name changed rossmatic LIMITED\certificate issued on 15/08/95
10 Aug 1995 MEM/ARTS Memorandum and Articles of Association
13 Jul 1995 287 Registered office changed on 13/07/95 from: 174-180 old street london EC1V 9BP
13 Jul 1995 288 Secretary resigned
13 Jul 1995 288 New secretary appointed;director resigned
13 Jul 1995 288 Director resigned;new director appointed
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 1995 NEWINC Incorporation