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MOFLASH SIGNALLING LIMITED

Company number 03430666

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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)
20 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Nov 1997 123 £ nc 100/200000 19/09/97
20 Nov 1997 MEM/ARTS Memorandum and Articles of Association
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1997 CERTNM Company name changed kentermark LIMITED\certificate issued on 13/11/97
29 Oct 1997 395 Particulars of mortgage/charge
03 Oct 1997 288b Secretary resigned
03 Oct 1997 288b Director resigned
03 Oct 1997 288a New director appointed
03 Oct 1997 288a New director appointed
03 Oct 1997 288a New secretary appointed;new director appointed
03 Oct 1997 287 Registered office changed on 03/10/97 from: 31 corsham street london N1 6DR
08 Sep 1997 NEWINC Incorporation