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THE NOTIFICATION COMPANY LIMITED

Company number 03434302

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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)
29 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1997 CERTNM Company name changed statecruise LIMITED\certificate issued on 18/12/97
15 Dec 1997 288b Secretary resigned
15 Dec 1997 288b Director resigned
15 Dec 1997 287 Registered office changed on 15/12/97 from: 1 mitchell lane bristol BS1 6BU
15 Dec 1997 288a New director appointed
15 Dec 1997 288a New secretary appointed
15 Sep 1997 NEWINC Incorporation