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ROOT 101 LIMITED

Company number 03434547

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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)
01 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Apr 1999 288b Director resigned
21 Jan 1999 288c Director's particulars changed
18 Jan 1999 363s Return made up to 16/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 1999 287 Registered office changed on 18/01/99 from: 12 little lever street manchester M1 1HR
30 May 1998 88(2)R Ad 22/05/98--------- £ si 1000@.5=500 £ ic 100/600
30 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 May 1998 288b Director resigned
15 Dec 1997 395 Particulars of mortgage/charge
20 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Nov 1997 122 S-div 03/10/97
20 Nov 1997 88(2)R Ad 30/10/97--------- £ si 196@.5=98 £ ic 2/100
20 Nov 1997 288a New director appointed
20 Nov 1997 288a New director appointed
20 Nov 1997 288a New director appointed
20 Nov 1997 287 Registered office changed on 20/11/97 from: st jamess court brown street manchester M2 2JF
20 Nov 1997 288b Director resigned
13 Oct 1997 CERTNM Company name changed hallco 181 LIMITED\certificate issued on 14/10/97
16 Sep 1997 NEWINC Incorporation