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KONICA MINOLTA BUSINESS SOLUTIONS EAST LIMITED

Company number 03164690

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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 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1997 88(2)R Ad 30/01/97--------- £ si 62500@1=62500 £ ic 187500/250000
24 Apr 1997 88(2)R Ad 30/01/97--------- £ si 187498@1=187498 £ ic 2/187500
24 Apr 1997 123 £ nc 202500/250000 30/01/97
24 Apr 1997 287 Registered office changed on 24/04/97 from: 41 vine street london EC3N 2AA
05 Feb 1997 288a New director appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 288a New director appointed
26 Jan 1997 225 Accounting reference date shortened from 28/02/97 to 31/01/97
31 Oct 1996 288b Secretary resigned
31 Oct 1996 288b Director resigned
03 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1996 288 New director appointed
27 Mar 1996 288 New secretary appointed;new director appointed
27 Mar 1996 288 New director appointed
26 Feb 1996 NEWINC Incorporation