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SULZER TEXTILE (UK) LIMITED

Company number 03602074

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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)
18 Sep 1998 MEM/ARTS Memorandum and Articles of Association
17 Sep 1998 288b Director resigned
17 Sep 1998 288b Secretary resigned
17 Sep 1998 288a New director appointed
17 Sep 1998 288a New secretary appointed
17 Sep 1998 288a New director appointed
17 Sep 1998 287 Registered office changed on 17/09/98 from: 1 mitchell lane bristol BS1 6BU
24 Aug 1998 CERTNM Company name changed bandmeter LIMITED\certificate issued on 25/08/98
21 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Aug 1998 123 Nc inc already adjusted 13/08/98
20 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jul 1998 NEWINC Incorporation