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Company number 03290424

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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)
26 Jan 1997 288b Director resigned
26 Jan 1997 288b Secretary resigned
21 Jan 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/01/97
21 Jan 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/01/97
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jan 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
03 Jan 1997 287 Registered office changed on 03/01/97 from: green lane walsall WS2 7PD
03 Jan 1997 288a New director appointed
03 Jan 1997 288a New secretary appointed
03 Jan 1997 288a New secretary appointed
03 Jan 1997 288a New director appointed
11 Dec 1996 NEWINC Incorporation