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ONCE UPON A TIME MARKETING LIMITED

Company number 03406501

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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)
18 Nov 1997 288a New director appointed
14 Nov 1997 288a New secretary appointed;new director appointed
14 Nov 1997 288a New director appointed
14 Nov 1997 287 Registered office changed on 14/11/97 from: 50 stratton street, london, W1X 6NX
14 Nov 1997 288b Director resigned
14 Nov 1997 288b Secretary resigned
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1997 CERTNM Company name changed shelfco (no. 1364) LIMITED\certificate issued on 23/10/97
22 Jul 1997 NEWINC Incorporation