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REFCO SCREENS LIMITED

Company number 03576914

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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)
19 Nov 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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19 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1998 MISC Amending 88(2)
23 Oct 1998 88(2)R Ad 07/10/98--------- £ si 49@1=49 £ ic 900/949
08 Sep 1998 288a New director appointed
08 Sep 1998 288a New director appointed
08 Sep 1998 88(2)R Ad 21/08/98--------- £ si 50@1=50 £ ic 850/900
08 Sep 1998 88(2)R Ad 01/08/98-19/08/98 £ si 848@1=848 £ ic 2/850
17 Aug 1998 288b Director resigned
17 Aug 1998 288b Secretary resigned
17 Aug 1998 288a New secretary appointed
17 Aug 1998 288a New director appointed
17 Aug 1998 287 Registered office changed on 17/08/98 from: 31 corsham street london N1 6DR
04 Aug 1998 CERTNM Company name changed warmington I t LIMITED\certificate issued on 05/08/98
05 Jun 1998 NEWINC Incorporation