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ECONOCOM LIMITED

Company number 03517197

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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)
27 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1998 CERTNM Company name changed retaintrade public LIMITED compa ny\certificate issued on 26/05/98
21 May 1998 288b Director resigned
21 May 1998 288b Secretary resigned;director resigned
21 May 1998 288a New director appointed
21 May 1998 288a New director appointed
21 May 1998 288a New secretary appointed
21 May 1998 287 Registered office changed on 21/05/98 from: 1 mitchell lane bristol BS1 6BU
20 May 1998 CERT8 Certificate of authorisation to commence business and borrow
20 May 1998 117 Application to commence business
20 May 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
20 May 1998 88(2)R Ad 18/05/98--------- £ si 49998@1=49998 £ ic 2/50000
20 May 1998 123 £ nc 100000/5000000 18/05/98
25 Feb 1998 NEWINC Incorporation