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31 IFIELD ROAD MANAGEMENT LIMITED

Company number 03433124

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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)
14 Aug 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
16 Oct 1997 MEM/ARTS Memorandum and Articles of Association
16 Oct 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Oct 1997 123 £ nc 4/5 08/10/97
16 Oct 1997 88(2)R Ad 08/10/97--------- £ si 2@1=2 £ ic 1/3
16 Oct 1997 288a New director appointed
16 Oct 1997 288a New secretary appointed
16 Oct 1997 288a New director appointed
16 Oct 1997 287 Registered office changed on 16/10/97 from: 21 southampton row, london, WC1B 5HS
16 Oct 1997 288b Secretary resigned
16 Oct 1997 288b Director resigned
12 Sep 1997 NEWINC Incorporation