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MAGPIE THREE FINANCE LIMITED

Company number 03043819

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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)
13 Jul 1995 288 New director appointed
13 Jul 1995 288 New director appointed
13 Jul 1995 288 Secretary resigned;new secretary appointed
13 Jul 1995 288 Director resigned;new director appointed
28 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1995 287 Registered office changed on 28/06/95 from: barrington house 59-67 gresham street london. EC2V 7JA
28 Jun 1995 224 Accounting reference date notified as 31/12
21 Jun 1995 CERTNM Company name changed hackremco (no.1026) LIMITED\certificate issued on 21/06/95
10 Apr 1995 NEWINC Incorporation