B & C COMPANY SECRETARIAL SERVICES LIMITED
Company number 03100482
- Company Overview for B & C COMPANY SECRETARIAL SERVICES LIMITED (03100482)
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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) |
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08 Dec 1995 | RESOLUTIONS |
Resolutions
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30 Nov 1995 | 88(2)R | Ad 16/11/95--------- £ si 98@1=98 £ ic 2/100 | |
14 Nov 1995 | 224 | Accounting reference date notified as 31/12 | |
20 Sep 1995 | 288 | Director resigned | |
20 Sep 1995 | 288 | Secretary resigned | |
20 Sep 1995 | 288 | New director appointed | |
20 Sep 1995 | 288 | New secretary appointed | |
20 Sep 1995 | 288 | New director appointed | |
20 Sep 1995 | 287 | Registered office changed on 20/09/95 from: international house 31 church road hendon london NW4 4EB | |
11 Sep 1995 | NEWINC | Incorporation |