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JOHN STRAND MK LTD

Company number 03391732

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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)
11 Jul 1997 287 Registered office changed on 11/07/97 from: 60 tabernacle street london EC2A 4NB
11 Jul 1997 288b Secretary resigned
11 Jul 1997 288b Director resigned
11 Jul 1997 288a New secretary appointed;new director appointed
11 Jul 1997 288a New director appointed
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1997 123 Nc inc already adjusted 25/06/97
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 1997 CERTNM Company name changed broadglen LIMITED\certificate issued on 08/07/97
25 Jun 1997 NEWINC Incorporation