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MEMO (BROMLEY) LIMITED

Company number 03235999

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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)
21 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 1996	225	Accounting reference date extended from 31/03/97 to 31/08/97	View PDF Accounting reference date extended from 31/03/97 to 31/08/97 - link opens in a new window - 1 page (1 page)
29 Sep 1996	287	Registered office changed on 29/09/96 from: 49 welbeck street london W1M 7HE	View PDF Registered office changed on 29/09/96 from: 49 welbeck street london W1M 7HE - link opens in a new window - 1 page (1 page)
24 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
24 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
24 Sep 1996	287	Registered office changed on 24/09/96 from: 2 park square leeds LS1 2NE	View PDF Registered office changed on 24/09/96 from: 2 park square leeds LS1 2NE - link opens in a new window - 1 page (1 page)
24 Sep 1996	225	Accounting reference date shortened from 31/08/97 to 31/03/97	View PDF Accounting reference date shortened from 31/08/97 to 31/03/97 - link opens in a new window - 1 page (1 page)
30 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Aug 1996	123	£ nc 100/1000 21/08/96	View PDF £ nc 100/1000 21/08/96 - link opens in a new window - 1 page (1 page)
29 Aug 1996	CERTNM	Company name changed fortune 199 LIMITED\certificate issued on 30/08/96	View PDF Company name changed fortune 199 LIMITED\certificate issued on 30/08/96 - link opens in a new window - 2 pages (2 pages)
09 Aug 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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