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3620808 LIMITED

Company number 03620808

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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 Nov 1999 288a New director appointed
11 Nov 1999 288a New director appointed
11 Nov 1999 288a New director appointed
11 Nov 1999 288a New director appointed
11 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1999 123 £ nc 100/1000 12/10/99
01 Sep 1999 363a Return made up to 24/08/99; full list of members
27 Aug 1999 288c Secretary's particulars changed
19 May 1999 CERTNM Company name changed volefield LIMITED\certificate issued on 19/05/99
05 Nov 1998 225 Accounting reference date extended from 31/08/99 to 31/12/99
30 Oct 1998 288a New secretary appointed
30 Oct 1998 288a New director appointed
30 Oct 1998 287 Registered office changed on 30/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Oct 1998 288a New director appointed
30 Oct 1998 288b Director resigned
30 Oct 1998 288b Secretary resigned
24 Aug 1998 NEWINC Incorporation