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IAIN DOWNS CONSULTING LIMITED

Company number 03294468

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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)
05 Sep 1997 225 Accounting reference date extended from 31/12/97 to 30/04/98
06 Aug 1997 288a New secretary appointed
06 Aug 1997 288a New director appointed
06 Aug 1997 88(2)R Ad 08/07/97--------- £ si 14998@1=14998 £ ic 2/15000
06 Aug 1997 123 Nc inc already adjusted 23/06/97
06 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Aug 1997 288b Secretary resigned
06 Aug 1997 288b Director resigned
04 Jul 1997 CERTNM Company name changed powerwood LIMITED\certificate issued on 07/07/97
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1997 288b Secretary resigned
15 Jan 1997 288b Director resigned
15 Jan 1997 288a New secretary appointed
15 Jan 1997 288a New director appointed
06 Jan 1997 287 Registered office changed on 06/01/97 from: 120 east road london N1 6AA
19 Dec 1996 NEWINC Incorporation