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SONOVA UK LIMITED

Company number 03417253

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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 Oct 1997 288a New director appointed
23 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 1997 CERTNM Company name changed broomco (1350) LIMITED\certificate issued on 20/10/97
16 Oct 1997 288a New secretary appointed
15 Oct 1997 287 Registered office changed on 15/10/97 from: cygnet court riverside drive warrington cheshire
15 Oct 1997 287 Registered office changed on 15/10/97 from: fountain precinct balm green sheffield S1 1RZ
11 Aug 1997 NEWINC Incorporation