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ROOT 6 LIMITED

Company number 03433253

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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)
08 Oct 1998 288c Director's particulars changed
07 Oct 1998 363s Return made up to 12/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1998 225 Accounting reference date extended from 30/09/98 to 31/10/98
03 Jul 1998 288a New director appointed
03 Jul 1998 88(2)R Ad 25/06/98--------- £ si 1@1=1 £ ic 4/5
23 Oct 1997 88(2)R Ad 07/10/97--------- £ si 2@1=2 £ ic 2/4
23 Oct 1997 288a New director appointed
23 Oct 1997 288a New director appointed
16 Oct 1997 MEM/ARTS Memorandum and Articles of Association
12 Oct 1997 288b Secretary resigned
12 Oct 1997 288b Director resigned
12 Oct 1997 288a New secretary appointed;new director appointed
12 Oct 1997 288a New director appointed
12 Oct 1997 287 Registered office changed on 12/10/97 from: 1 mitchell lane bristol BS1 6BU
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1997 CERTNM Company name changed tiprock LIMITED\certificate issued on 10/10/97
12 Sep 1997 NEWINC Incorporation