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VIRTUAL BOARDROOM LTD

Company number 03247562

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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)
13 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Oct 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Sep 1996	CERTNM	Company name changed isismade LIMITED\certificate issued on 27/09/96	View PDF Company name changed isismade LIMITED\certificate issued on 27/09/96 - link opens in a new window - 2 pages (2 pages)
25 Sep 1996	287	Registered office changed on 25/09/96 from: classic house 174-180 old street london EC1V 9BP	View PDF Registered office changed on 25/09/96 from: classic house 174-180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)
09 Sep 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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