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TERALYNX LIMITED

Company number 03441134

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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 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Oct 1997 CERTNM Company name changed denseal LIMITED\certificate issued on 21/10/97
16 Oct 1997 288a New secretary appointed
16 Oct 1997 288a New director appointed
16 Oct 1997 288a New director appointed
16 Oct 1997 288b Director resigned
16 Oct 1997 288b Secretary resigned
16 Oct 1997 287 Registered office changed on 16/10/97 from: temple house 20 holywell row london EC2A 4JB
16 Oct 1997 MEM/ARTS Memorandum and Articles of Association
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1997 NEWINC Incorporation