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TARSUS AMERICA LIMITED

Company number 03528599

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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)
30 Apr 1998 288b Director resigned
30 Apr 1998 225 Accounting reference date extended from 31/03/99 to 30/06/99
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1998 288a New director appointed
22 Apr 1998 353 Location of register of members
22 Apr 1998 287 Registered office changed on 22/04/98 from: 35 basinghall street london EC2V 5DB
22 Apr 1998 288a New director appointed
22 Apr 1998 288a New director appointed
22 Apr 1998 288a New director appointed
22 Apr 1998 288b Director resigned
22 Apr 1998 288b Director resigned
22 Apr 1998 288a New secretary appointed
08 Apr 1998 CERTNM Company name changed trushelfco (no.2340) LIMITED\certificate issued on 08/04/98
17 Mar 1998 NEWINC Incorporation