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MADECOURT LIMITED

Company number 03571652

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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)
11 May 1999 225 Accounting reference date shortened from 31/05/99 to 31/03/99
11 May 1999 288b Director resigned
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Request DocumentDirector resigned
11 May 1999 288a New director appointed
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Request DocumentNew director appointed
04 Aug 1998 287 Registered office changed on 04/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Aug 1998 288a New secretary appointed
04 Aug 1998 288a New director appointed
04 Aug 1998 288b Director resigned
04 Aug 1998 288b Secretary resigned
16 Jul 1998 MEM/ARTS Memorandum and Articles of Association
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1998 NEWINC Incorporation