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AMANO BLICK INTERNATIONAL (EUROPE) LIMITED

Company number 03216059

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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)
07 Oct 1996 MEM/ARTS Memorandum and Articles of Association
03 Oct 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
03 Oct 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Oct 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Oct 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Oct 1996 CERTNM Company name changed sunflower systems LIMITED\certificate issued on 03/10/96
12 Jul 1996 288 New secretary appointed
04 Jul 1996 287 Registered office changed on 04/07/96 from: dominions house north dominions arcade queen street cardiff CF1 4AR
04 Jul 1996 288 New director appointed
04 Jul 1996 288 Secretary resigned
04 Jul 1996 288 Director resigned
24 Jun 1996 NEWINC Incorporation