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DEFINEAREA 7 LIMITED

Company number 03226315

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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)
16 Jun 1998 288a New director appointed
08 Jun 1998 CERTNM Company name changed ingleby (921) LIMITED\certificate issued on 08/06/98
09 Apr 1998 288c Director's particulars changed
04 Dec 1997 AA Accounts made up to 31 March 1997
13 Jul 1997 363a Return made up to 01/07/97; full list of members
03 Oct 1996 225(1) Accounting reference date shortened from 31/07 to 31/03
03 Oct 1996 288 Director resigned
03 Oct 1996 288 Secretary resigned
03 Oct 1996 288 New director appointed
03 Oct 1996 288 New secretary appointed;new director appointed
03 Oct 1996 287 Registered office changed on 03/10/96 from: 55 colmore row birmingham B3 2AS
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1996 NEWINC Incorporation