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SPONSORMAX INTERNATIONAL LIMITED

Company number 03134894

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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)
06 Mar 1996 88(2)R Ad 20/01/96--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 20/01/96--------- £ si 9998@1=9998 £ ic 2/10000
06 Mar 1996 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
21 Feb 1996 CERTNM Company name changed sponsormax LIMITED\certificate issued on 22/02/96
19 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1996 123 £ nc 100/10000 04/01/96
19 Jan 1996 288 Director resigned;new director appointed
19 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned
19 Jan 1996 287 Registered office changed on 19/01/96 from: 33 crwys road cardiff CF2 4YF
10 Jan 1996 CERTNM Company name changed besun enterprises LIMITED\certificate issued on 11/01/96
06 Dec 1995 NEWINC Incorporation