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MARTELLO PROFESSIONAL RISKS LIMITED

Company number 03276482

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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 Jan 1997 288a New director appointed
16 Jan 1997 288b Director resigned
16 Jan 1997 288b Secretary resigned
06 Jan 1997 MEM/ARTS Memorandum and Articles of Association
06 Jan 1997 123 Nc inc already adjusted 03/12/96
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Dec 1996 MEM/ARTS Memorandum and Articles of Association
02 Dec 1996 CERTNM Company name changed artcrest LIMITED\certificate issued on 03/12/96
28 Nov 1996 287 Registered office changed on 28/11/96 from: 788/790 finchley road, london, NW11 7UR
11 Nov 1996 NEWINC Incorporation