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MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED

Company number 03320990

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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)
01 Jul 1997 CERTNM Company name changed harbourgreen LIMITED\certificate issued on 02/07/97
30 Jun 1997 MEM/ARTS Memorandum and Articles of Association
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New secretary appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
30 Jun 1997 287 Registered office changed on 30/06/97 from: 200 aldersgate street london EC1A 4JJ
30 Jun 1997 288b Director resigned
30 Jun 1997 288b Director resigned
30 Jun 1997 288b Secretary resigned
19 Feb 1997 NEWINC Incorporation